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 | |
---|---|---|---|---|
Shavonne Jones | 2017-10-26 | 32 | ||
Georges | Boostislife20@yahoo.com | (754) 244-1824 | 2020-10-03 | 1 |
Kenya Titsworth | b_harris4ou@yahoo.com | 2011-12-28 | 0 | |
Test | Testbadbuyer@yopmail.com | 2019-12-06 | 28 | |
john dengel | 2016946287 | 2014-03-19 | 3 |
Comments
I think we got an order from this guy under Valencia Shena and the Arthur Fry both are bad credit cards.
Posted about 3 years ago by 162.158.X.X Report as SPAM