| Purchase date: | March 2021 |
|---|---|
| Buyer's name: | ARTHUR FRY |
| Buyer's username: | ads.freehome1309@gmail.com |
| E-mail: | ads.freehome1309@gmail.com |
| Phone number: | 302-966-9256 |
| Buyer's address | 95 Mayhill St Unit H-114164 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Buy attempted to purchase bulk ethernet cable with 6 different credit cards using cardholder name "Valencia Shena" for $549.08. Our process flagged the order due to number of attempts. Billing address used was:
|
| Buyer's IP address: | 192.252.220.19 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| bradley haas | 2014-11-16 | 0 | ||
| Yusse Yunis | 3059125390 | 2019-02-08 | 0 | |
| Salah Dabah Albakar | celinepureheart@hotmail.com | +1 416-655-4966 | 2019-06-02 | 0 |
| suyen kevin | +1 713-872-6523 | 2021-12-25 | 2 | |
| Pierre H De Smul | 2023-01-24 | 1 |
Comments
I think we got an order from this guy under Valencia Shena and the Arthur Fry both are bad credit cards.
Posted over 3 years ago by 162.158.X.X Report as SPAM