| Purchase date: | July 2020 |
|---|---|
| Buyer's name: | Paul L Brown |
| Buyer's username: | PLBrown226@gmail.com |
| E-mail: | PLBrown226@gmail.com |
| Buyer's address | 285 S Homestead Dr, Landisville, PA 17538 or 8132 S Marion, Centre, CO 80122 |
| Store: | other |
| Buyer's country: | Austria |
| Payment method: | Credit Card |
| Category: | Specialty Services |
| Details: | Received email from Paul Brown saying he wanted to purchase travel mugs for wife had $4000 to spend. Then later came back with the freight company to use and get a quote from Green World Logistics $3600 told me to proceed with order $7500.00. He called me with credit card and asked for me to run then. I wrote the information down and told him I had to run later. That VISA did not work. Larry Brown called me back with yet another VISA and also asked me to run then, told him I had to wait for authorization. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Paul Brown | plbrown226@gmail.com | 301- 453-2115 | 2019-07-23 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Cara Rogge | 2019-06-09 | 0 | ||
| James Barrett | jbnt83@yahoo.com | 401-965-7035 | 2014-12-02 | 6 |
| Sokolnikov Sergey Nikolaevich | sokol.serg8225@yahoo.com | 2020-04-14 | 2 | |
| Scott and Theresa Ellis | zest@stanfordalumni.org | 2013-08-28 | 0 | |
| linuces | 2023-05-18 | 0 |
Comments
Right off the bat, the whole transaction is fraud. The first thing is that he wanted to use his shipment company not yours. The thing is the product is still legally property and you know well off that the credit card charge was concerning your property. Allowing that asshole to control the shipment could easily mean that he could have the item shipped another address just by calling his shipment company. Once he gets the item at another address that isnt the credit cards billable address, boom, you get with a chargeback for the amount and the loss of merchandise. Double wammy! The fact that the Visa card didnt work was the fact he was feeding yous to stolen credit card numbers that the owners of the card declared them lost and stolen. On top of that, we bet the cards would of all come back without an address match. That's because that merchandise was going to be shipped outside the united states to some 3rd world country like nigeria.
Posted about 1 year ago by 68.193.X.X Report as SPAM