Purchase date: | April 2017 |
---|---|
Buyer's name: | Anton Fedorov |
Buyer's username: | inactionsuperman@gmail.com |
E-mail: | inactionsuperman@gmail.com |
Phone number: | 6155135717 |
Buyer's address | 5 S Main St, Apt B Englishtown, New Jersey 07726 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Electronics |
Details: | This person tried purchasing an ADT Camera from my website http://zionssecurity.com/ and after 4 tries with 4 different cards he was successful on the 5th try. They used a name that seems to be popular in a computer game and used different billing addresses each time they tried an order. |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Ryan Cochrane | jyybkv202ccnt28+A0517638175R68N6HTM71@marketplace.amazon.ca | 2043082276 | 2021-03-10 | 0 |
Ben Mudie | ben@benmudie.com | 0401 184603 | 2016-12-13 | 1 |
Alex Prokopchik | alexproko07@gmail.com | 2014-10-17 | 11 | |
Keto Gummies | ketogummiesresult@gmail.com | 279998799 | 2023-03-04 | 0 |
waqar nadeem | callwaqar@yahoo.com | 4698670036 | 2018-09-21 | 0 |
Comments
Same person & address ordered a piece of equipment worth $700+. The billing address was in a southern state & the billing address was the same as above. Seamed fishy. After investigating, I cancelled the sale before the equipment was shipped thank God!
Posted about 7 years ago by 108.162.X.X Report as SPAM
Glad I caught it and reported mine so you can avoid yours also. This website is soo helpful
Posted about 7 years ago by 172.68.X.X Report as SPAM