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Bad Buyer: ronaldmickens@demer.biz

Details

Purchase date:July 2017
Buyer's name:Ronald Mickens
Buyer's username:n/a
E-mail:ronaldmickens@demer.biz
Phone number:804-745-8869
Buyer's address12446 GOLANSVILLE RD
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Home & Garden
Details:

We have received multiple fraudulent orders from demer.biz, mehet.org, and zulo.biz. All are being run by the same scammers. They order items using different billing and shipping addresses but the addresses and zip codes are always very close to each other. They also spoof the IP address to make it look like it is coming from the billing and shipping area. Phone numbers are always from the same area as well.

They are ordering appliance parts from our website http://partsdr.com but we have also seen evidence of them ordering from other online retailers ordering non appliance parts types of items.

Buyer's IP address:208.64.156.151
Reported at:
Reporter:172.68.X.X
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Comments

Add larvan.org to the list of domains they are using


Posted almost 7 years ago by 172.68.X.X Report as SPAM

These all seem to be the same deal:
@zantro.org
@quadrint.net


Posted almost 7 years ago by 162.158.X.X Report as SPAM

@rezora.org
@oempty.com


Posted almost 7 years ago by 162.158.X.X Report as SPAM

@perok.org
@poslow.org


Posted almost 7 years ago by 162.158.X.X Report as SPAM

@lavirow.com
@demer.biz


Posted almost 7 years ago by 162.158.X.X Report as SPAM

Add propers.org to the list of domains they are using


Posted over 6 years ago by 162.158.X.X Report as SPAM

Report all seller who used this site for their childish behavior. Releasing personal information to the public which is against eBay policy. Report them they will get banned. It is a serious matter. I already told ebay about this site to take legal action toward them.


Posted over 3 years ago by 162.158.X.X Report as SPAM
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