Purchase date: | August 2016 |
---|---|
Buyer's name: | Jan Goldenberg |
Buyer's username: | Jan Goldenberg |
E-mail: | solutionvmp@outlook.com |
Phone number: | 5145718911 |
Buyer's address | 8975 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.
There were a series of purchases where we spoke many times with the customer.
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:
This seems to be a clear case of fraud. |
Buyer's IP address: | 24.114.102.162 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
lucaskvalcante | 2012-09-04 | 0 | ||
Out The Door Toys | ottawatoyhunter@gmail.com | (613) 612-1583 | 2021-10-08 | 2 |
Gregory perrini | 2020-11-14 | 0 | ||
HisKart.com | customersupport@hiskart.com | 866-230-0898 | 2021-03-05 | 0 |
Kenroy Lewis / Chad Noel | 718-223-0119 | 2020-02-05 | 0 |
Comments
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