Purchase date: | August 2016 |
---|---|
Buyer's name: | Dany Belgy |
Buyer's username: | n/a |
E-mail: | danybelgy@gmail.com |
Phone number: | Number 5039940222Email |
Buyer's address | 7515 N. Leadbetter Rd. Z9689 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Found this address being used in other reported cases of fraud. Called the phone # provided and it rang with no answer or voicemail. Emailed and asked the customer to call us regarding the order as it was an overnight ship and 2K+ work of electronics, but they said they could not. IP in Costa Mesa, CA and ship to in Portland, OR. Credited the card and cancelled to avoid charge-back. |
Buyer's IP address: | 64.145.76.89 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Dennis Lindler | dennisdaniellindler@gmail.com | (803) 542-0056 | 2022-02-21 | 2 |
Mahdi Shahrokhi | 2022-04-06 | 0 | ||
Alicia Sutton | 705-645-2295 | 2021-10-19 | 2 | |
christopher a bast | christopherbast458@yopmail.com | 3056458878 | 2016-04-14 | 1 |
Jakub Chudziak | qubas2003@gmail.com | 2021-02-27 | 2 |
Comments
Business Day: 29-Nov-2017
Customer IP: 206.225.134.84
Cards attempted:
XXXX0026
XXXX0310
XXXX7739
Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Name: Mills Baker
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Posted almost 7 years ago by 162.158.X.X Report as SPAM