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 | |
---|---|---|---|---|
Jo Ann Reynolds | chujorey@essex1.com | 815.973.0708 | 2010-12-24 | 1 |
xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-09-26 | 0 |
anton prochorenko | 2021-11-08 | 0 | ||
Melinda Mansfield | mindamans@yahoo.com | 352-871-7300 | 2017-03-10 | 1 |
melissa pereira | scammer@yahoo.com | 2021-11-26 | 0 |
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 over 6 years ago by 108.162.X.X Report as SPAM