This email linkplusbd@gmail.com has been used from Bangladesh using a stolen credit card. If you have a online business, do not ship any product if a order come using this email address.
Online thief used the following information:
Select Amount: US 16.75 Flexi, Reload Mobile from World: $16.75 = 1000 TAKA, Enter Reload Mobile Number: 8801748142230, Enter Your Email Address: linkplusbd@gmail.com
Additional attempt from the same person using a VPN server:
lineuptex@gmail.com
Online thief used the following information:
Select Amount: US 16.75 Flexi, Reload Mobile from World: $16.75 = 1000 TAKA, Enter Reload Mobile Number: 8801748142230, Enter Your Email Address: linkplusbd@gmail.com
Additional attempt from the same person using a VPN server:
lineuptex@gmail.com
| FlexiLoad Mobile Cell Phone Item #: US$25 Select Amount: US $25 FLEXI, Reload Mobile from World: $25 = 1550 TAKA, Enter Reload Mobile Number: 8801748142230, Enter Your Email Address: lineuptex@gmail.com, IP Address: 50.117.34.86 |
Buyer's name: Zohreh Bagherzadeh
ReplyDeleteBuyer's email: zohreh19766@yahoo.com This name and email address from Canada was used to steal Online transaction. This individual place order online, receive service and decline charges. Do not sell to this person. Here is the address in use:
Buyer information
Zohreh Bagherzadeh
zohreh19766@yahoo.com
Instructions from buyer
None provided
Ship-to address: - Confirmed
Zohreh Bagherzadeh
7400 rue sherbrooke o apt507
Mtl Quebec H4b1r8
Canada
Shipping method:
Not specified
Description Unit price Qty Amount
Bkash LOAD
Item #: 0001
Bkash Money: Load 3000 TAKA, Enter Bkash Phone Number: 8801717274935, Enter comments): Gift,
IP Address: 24.114.81.80