| Purchase date: | June 2016 |
|---|---|
| Buyer's name: | Luis Fernandez Perez |
| Buyer's username: | Luis Fernandez Perez |
| E-mail: | sabrinafossi@openmailbox.org |
| Phone number: | 3045821467 |
| Buyer's address | 9769 S Orange Blossom Trail #37 Orlando FL |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | keeps buying with mulitple credit cards until one goes through ! That means he is a fraudster and using other people credit cards scum |
| Buyer's IP address: | 104.131.220.45 |
| Reported at: | |
| Reporter: | 172.251.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Nicole Young | lugeptr@yahoo.com | 5188319340 | 2020-06-26 | 0 |
| Anna Michael | lazyelk3@aol.com | 8288358387 | 2023-10-25 | 0 |
| suria zuriey | suriazuriey@yahoo.com.my | 2016-10-11 | 0 | |
| Carmen Robles | jack_robles1@aol.com | 2015-12-31 | 1 | |
| darodavi_4 | davisdaron2@gmail.com | 2016-09-16 | 1 |
Comments
190.199.47.40 their IP Address
Posted over 8 years ago by 108.162.X.X Report as SPAM
Just received an order from this IP address 2 days ago. DID NOT ship the product, $ WAS deposited to my account. Will hold funds until I hear from CC Co or actual card holder. Just wasting my valuable time! Grrrrrrrr
Posted about 6 years ago by 172.68.X.X Report as SPAM