Report by Tier.Net Technologies LLC http://www.tier.net
Report ID: 6c764ba4696fe2ef
Report Type
fraud
Severity
10
Reported on 2015-12-30 19:12 [UTC]
9 years 11 months ago
ID: 6c764ba4696fe2ef
Description by Tier.Net Technologies LLC:
Spammer who places orders with multiple companies using various aliases in an attempt to bypass fraud screening. This person paid with Paypal. After we were alerted to the potential fraud, she tried to say she didn't authorize the payment.
Reported Values
| name: | 80db0b09f1d9a551c8a63f6f0a4f590e8c2fa1ee |
| email: | ed46ea95283c1c8297fe1c48638065526458f008 |
| phonenumber: | 423fa35fa9fd1473b57d5df0b3b579297a148f42 |
| address: | bc836786e326891e822a71faf0bc06eb39df360f |
| ip: | 3ea54b652b2e61e375f7a1e24ca6384a87607427 |