| Purchase date: | February 2017 |
|---|---|
| Buyer's name: | james henderson |
| Buyer's username: | n/a |
| E-mail: | henderson.j@email.com |
| Phone number: | 3026045010 |
| Buyer's address | 70 McCullough Dr AA8973 new castle, Delaware 19720 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | This buyer is a fraud : james henderson
this person ordered an 1800 dollar ring from me and 2 months later I received a charge back. BEWARE |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Calvin Mosely | newstar.elmonte@gmail.com | 626-545-7735 | 2018-11-25 | 1 |
| Pedro Branco | pedroabranco@gmail.com | 2015-09-23 | 0 | |
| Johnson Michael | michaeljohnsonolu@gmail.com | +2347039530744 | 2021-10-08 | 0 |
| Daniel Costa | d_danz@hotmail.com | 02102503004 | 2018-12-02 | 2 |
| Yunyi Li | Charlesjj29@yahoo.com | 2179793484 | 2019-09-19 | 1 |
Comments
it's freight forwarder, third-party shipping company.
International buyers - lie that they are "US located"
All you can get from them - negatives, INR, NAD, charge back, and no return
Do not sell if you see address like these (Hack, fraud, scam often):
Totaltranslogistics Llc
8 McCullough Dr. New Castle, Delaware 19720-2066
OR
Ukraine Express
78 McCullough Dr, New Castle, DE 19720
MANY bad buyers with similar address, numbers vary
Posted over 6 years ago by 108.162.X.X Report as SPAM