BadBuyerList.org

« Back to home page

Bad Buyer: phyliciatd@aol.com <phyliciatd@aol.com>

Details

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 address52 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
« Back to home page

Comments

Buyer tried calling on the phone a few days later and provided two more declined cards.


Posted over 3 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 3 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 3 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 2 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 7 months ago by 162.158.X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
Nurcan Demir 2019-12-14 0
rybnsk 2012-07-06 0
Carmen Lopez hermeskino712@gmail.com 818-451-6769 or 818-349-4973 2020-09-14 0
Brian Schultz briansch1980@yahoo.com 2015-05-13 0
Danielle Alexander 0zn0cr45129r2nr+A07186372G9NWXJ7C0712@marketplace.amazon.ca 250-300-3687 2021-07-06 0