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 | |
---|---|---|---|---|
CHARLES C MURIK | ccolemanmurik@gmail.com | (301) 460-6156 | 2020-10-26 | 0 |
Merlion 1486604 | 2021-10-03 | 1 | ||
Ian and Tracy Sharp | sharpsters3@btinternet.com | 2012-05-04 | 1 | |
Jose Palerm Torres | 0b3d97e56d6b6e8eac17@members.ebay.com | +34 606 99 38 48 | 2023-02-11 | 1 |
James Taeger | jtaeger3@gmail.com | 561-317-8197 | 2020-05-10 | 0 |
Comments
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