| Purchase date: | October 2018 |
|---|---|
| Buyer's name: | Rhonda Reynolds |
| Buyer's username: | phyliciatd@aol.com |
| E-mail: | phyliciatd@aol.com |
| Phone number: | (845) 589-5602 |
| Buyer's address | 52 Leonard St Unit 52-210, Beacon, New York, 12508 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Buyer first tried with one credit card (transaction was held for our approval by the processor). Then tried two minutes later with a different card (which was declined by the issuer). This particular $2K item has been fraudulently ordered several times from us in the past several months. Manager of apartments where shipping address was listed has never heard of this person. |
| Buyer's IP address: | 69.116.9.247 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Floyd wallace | 19n8djb3zfh45s2@marketplace.amazon.com | 2016-12-12 | 2 | |
| JUAN NELFI | theboomdr20@gmail.com | (305) 780-0064 | 2021-12-13 | 2 |
| KD Ranton | saldoc_jw2749lf@members.ebay.com | 2018-11-09 | 1 | |
| Michael Berman | mikejbermanmp@aol.com | 914-349-0520 | 2017-09-21 | 1 |
| Rocio Rivera | 2018-04-06 | 0 |
Comments
Buyer tried calling on the phone a few days later and provided two more declined cards.
Posted about 6 years ago by 172.68.X.X Report as SPAM
We had a fraudulent order placed on our welding supply website in October by someone named Karen Carlton, email address phyliciatd@aol.com - Item was valued at $2,270.00. Bank issued a chargeback on our account a week later. Shipping address was also 52 Leonard St Unit 52-210 Beacon NY 12508 - Do not ship to this address. Her phone number was (845) 589-5602
Posted about 6 years ago by 108.162.X.X Report as SPAM
Female caller has a heavy accent on the phone. Reached the actual cardholder in our case a few days later and got confirmation that the card had been compromised and cancelled. The building supervisor is now aware that fraudulent orders are being directed to that address.
Posted about 6 years ago by 162.158.X.X Report as SPAM
Tried twice to order on my online store, 3K product. using the above address. Red flags went up was able to confirm bad address and also notified supervisor of building.
Posted over 5 years ago by 162.158.X.X Report as SPAM
A few days later, we contacted the actual cardholder in our case and received confirmation that the card has been stolen and cancelled.
https://www.prostarjackets.com/product/wonder-jacket-for-woman.html
Posted over 3 years ago by 162.158.X.X Report as SPAM