| 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 | |
|---|---|---|---|---|
| Jaedyn Gray | 289-987-0506 | 2022-02-07 | 0 | |
| Mike Leaf | 34p7ks1nhntqk2z@marketplace.amazon.com | 561-640-8273 | 2016-05-31 | 2 |
| maria minardou, maria minardoy (Home Cleaning) | amexmar@yahoo.com | 6987212762 | 2019-10-14 | 0 |
| Andrew Spencer | 07706 638760 | 2020-04-02 | 1 | |
| Liyana Bahe | 2016-08-10 | 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 over 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 over 7 years ago by 172.68.X.X Report as SPAM