| 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 | |
|---|---|---|---|---|
| Julia Lakats | julija.lakats@gmail.com | 416 286-3993 | 2011-09-01 | 3 |
| Immediate Edge | immediateedgeai@outlook.com | 74859685747 | 2024-08-13 | 0 |
| David Ryan Hannah | 2022-10-12 | 0 | ||
| Stephen Baker | syntra@rocketmail.com | 01142798514 | 2020-03-17 | 1 |
| Adam Mrzygłód | kraken666@o2.pl | 2021-08-11 | 0 |
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