| Purchase date: | September 2020 |
|---|---|
| Buyer's name: | Donald Gates |
| Buyer's username: | Donald Gates |
| E-mail: | donaldgates7@protonmail.com |
| Phone number: | 8082203361 |
| Buyer's address | 2684 Torrey Pines Rd La Jolla CA 92037 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Used stolen credit card to try to order items |
| Buyer's IP address: | 174.65.37.95 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Xingmei Lin / Grant Gao | xml@tqig.com | 2022-08-04 | 0 | |
| Margret Spitaler | maja_sc@web.de | 2010-11-24 | 1 | |
| Alexandra Rios | alexrios209@icloud.com | 209 485-6942 | 2018-12-03 | 2 |
| Christine Clark | CClark@bushbros.com | 865-203-7136 | 2021-03-31 | 1 |
| Aasna Sharma | 2018-04-29 | 1 |
Comments
Just make sure you only ship to confirmed and verified address. Only accept credit card purchases of low charges, if you take credit cards, you run into being scammed. your own processor, the buyer's bank, and everyone doesnt care about you as a merchant. they will screw you over every single time, hold you money even after the buyers bank send the money back to your processor, 4 months later and your still out the money, the product and left holding a chargeback fee.
Posted over 2 years ago by 162.158.X.X Report as SPAM