Report by LBSDUK Billing Platform http://service.iitsp.com

Report ID: 2cc847a377ef637b
Report Type
fraud
Severity
10
Reported on 2015-08-05 10:33 [UTC]
10 years 4 months ago
ID: 2cc847a377ef637b
Description by LBSDUK Billing Platform:
Paid for services via Paypal, unable to verify identity or address of clients. Ignores all emails sent requesting proof of information provided and ownership of Paypal account. Uses combinations of meripur domain names.
Reported Values
name: 80db0b09f1d9a551c8a63f6f0a4f590e8c2fa1ee
email: adf7f22dcc0430b308d1cbe24ff68f7e67e7cd25
phonenumber: 423fa35fa9fd1473b57d5df0b3b579297a148f42
address: b2a25962204eecd9ae738097d2855a6d8dce7990
ip: 1a237ced5a22c584ceadf85e6368e3724a771e68
domain: 08ff4e0cb79b2a6ec350153036f8513b6a70055b

Customer Response

No customer response.
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