BadBuyerList.org

« Back to home page

Bad Buyer: Jan Goldenberg <solutionvmp@outlook.com>

Details

Purchase date:August 2016
Buyer's name:Jan Goldenberg
Buyer's username:Jan Goldenberg
E-mail:solutionvmp@outlook.com
Phone number:5145718911
Buyer's address8975 Forbin Janson Anjou QC H1K2L1
Store:other
Buyer's country:Canada
Payment method:Credit Card
Category:Electronics
Details:

I have sold product to your customer: Jan Goldenberg.
Credit card: 4520 8850 1705 9491
I have a photo copy of his credit card and his ID.
I have proof of delivery from FedEx.

There were a series of purchases where we spoke many times with the customer.
He purchased from July 14 - August 11.
To feel comfortable with the high volume transactions, got a copy of his credit card and license to insure they were in his possession. We then shipped the product where it was delivered with proof of delivery.

That was in July / August. On August 11 he wanted to use another credit card but stopped returning calls.

It was reported on September 29. 2 months after the transaction that these were fraud.

We disputed the chargeback of course, with Paypal who now says that TD Canada is siding with the customer.

This brings on a lot of questions:
With having their ID, Credit card, and proof of delivery, there is really only a one option...
Card was stolen along with his wallet.
If this is the case,
Is there a police report pre dating the charges?
Were ANY other charges during that time from made that would show he had the card?
If the card was reported stolen, why didn't the bank stop the card?
Why did he wait until September 29th to dispute the charges? Clearly if one had $20K+ in charges on their card, they would put a stop on their card right away.
What is the policy of TD Canada with regard to high volume purchases and notifying their customers?

This seems to be a clear case of fraud.

Buyer's IP address:24.114.102.162
Reported at:
Reporter:162.158.X.X
« Back to home page

Comments

I agree that on dating sites you can meet cool people because here you can meet a person who is as interesting as yours, even if it seems to you that there is no person in the whole world who can understand you. I love anime and cosplay and found a guy at www.nerdydatingsites.com/ You can meet someone here too.


Posted almost 3 years ago by 162.158.X.X Report as SPAM

Do you know how easy it is to fall in love with a girl? If not, then I advise you to read this article https://ask.fm/dating/how-to-get-girl-fall-in-love-with-you.html Here I read a lot of tips on how to communicate with a girl in order to please her. It helped me to like a girl who I liked for a very long time.


Posted almost 3 years ago by 172.68.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
david dikes john.cavenah@gmail.com +1 580-372-7065 2021-05-01 1
eugenia e escobar gioworks@cfl.rr.com 2017-05-17 0
Idajet Muca 2015-11-24 0
Wendy Benson wbens1@hotmail.com 2013-11-08 17
David Carr 07890 079813 2023-03-22 0