| Purchase date: | August 2016 |
|---|---|
| Buyer's name: | Nikolaenko Vadim |
| Buyer's username: | n/a |
| E-mail: | nikovaddad@yahoo.com |
| Phone number: | 7324466341 |
| Buyer's address | 5 South Main Street, 38460 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Address is a freight forwarder called "Polar Express" that forwards freight to customers in Russia. They have quite a few negative reviews for fraud on Google. While not all their customers may be scammers, this one was. "Customer" placed $400 order with a Tennessee billing address that include typos, a NJ phone number, a California IP address, and a Russian name. That set off some alarm bells. Turns out card was stolen. We did not ship order. |
| Buyer's IP address: | 12.52.64.170 |
| Reported at: | |
| Reporter: | 50.124.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| John Carpenito | 2022-01-08 | 0 | ||
| City Hope St. Louis | 00889dfbfade669f824e@members.ebay.com | 3142249484 | 2021-08-10 | 2 |
| JOHN HABERMEHL | Jhabermehl@sbcglobal.net | 2095952387 | 2015-05-23 | 0 |
| Michael DiLello | mjdilello85@gmail.com | 6074273305 | 2020-06-15 | 2 |
| Alan Forrest | alfie_forrest@aol.co.uk | 2016-06-11 | 0 |
Comments
Never do business with freight forwarders - they have 6 scammers for every 1 legit customer. Eastern European and Russian names are pretty much universal bad news, too. Sorry, y'all, but your fellow countrymen trashed your global reputation.
Posted over 5 years ago by 172.69.X.X Report as SPAM