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This page is dedicated to fraudulent transactions that have occured on our website. Hopefully other companies will find this useful. I will provide additional details upon request. If you would like to show up on this page just make a fraudulent transaction and it will be available for the world to see.
Date: 20181209
IP: 24.116.230.246
Email: lidergducen1978@aol.com
Date: 20180829
IP: 97.118.43.238
Domain: mmtome.us
Address: 6305 TURNSTONE PL CASTLE ROCK CO 80104
Phone: (719) 849-1521
Date: 20180829
IP: 65.101.18.231
Domain: bordist.us
Address: 19777 N 76TH ST APT 2118 Scottsdale AZ 85255
Phone: (602) 432-3145
Date: 20180820
IP: 184.103.176.206
Domain: querypv.us
Address: 19777 North 76th Street APT 2118 Scottsdale AZ 85255
Phone: (480) 860-5607
Date: 20180808
IP: 104.235.113.24
Phone Number: (918) 524-9488
Ship to Location:
APT G
309 W 53RD ST
DAVENPORT, IA US 52806
918 524-9488
Email: goddardfyffe@yahoo.com
Date: 201808
Various IP address's but the common denominator with this fraud is the domain name. This domain has had all fraudulent transactions.
Phone Numbers Used:
(919) 270-8269
(910) 612-0430
(303) 561-1938
(240) 396-7779
(303) 423-4999
IP's:
71.216.218.77
71.38.121.132
75.166.26.153
184.3.67.187
71.218.127.191
184.3.146.3
184.4.77.107
Domain: All are coming from @mmtint.us mmtint.us www.mmtint.us