| Purchase date: | September 2017 |
|---|---|
| Buyer's name: | Marinoes Sanjaya |
| Buyer's username: | smarinoes@gmail.com |
| E-mail: | smarinoes@gmail.com |
| Phone number: | 561-990-7682 |
| Buyer's address | 402 Hillsboro Technology Dr, US17MS0087, Deerfield Beach, FL 33441 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Business & Industrial |
| Details: | "Marinoes Sanjaya" attempted ten different Mastercards and Visas before finding one that would "work" to purchase items totaling $1,931.50. The billing/shipping address referenced above (and variations) has been used in fraudulent purchases by numerous "buyers." |
| Buyer's IP address: | 173.239.236.93 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| talles henrique pereira | 2014-05-31 | 7 | ||
| Viktoria Valeriivna | osapivth@hotmail.com | 2021-12-09 | 0 | |
| Justin Crespo | JustinCrespo@scammer.tcgplayer.com | 2021-03-07 | 0 | |
| Oluwakemi Arahi | 2022-01-07 | 3 | ||
| Brandon Church also goes by Dontray Willson alias Mano quiqq or Iggy Massy | quiqqykiller@yahoo.com | 5132499764 5134207921 | 2015-08-01 | 2 |
Comments
yes, it's FRAUD address - mail forward company BedaBox LLC
2305 NW 30th Pl, Pompano Beach, FL 33069
402 Hillsboro Technology Drive, Deerfield Beach, FL 33441, USA
DO NOT send there!
Posted about 7 years ago by 108.162.X.X Report as SPAM