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Bad Buyer: boatrepair007@gmail.com

Details

Purchase date:September 2016
Buyer's name:David Alaba
Buyer's username:n/a
E-mail:boatrepair007@gmail.com
Phone number:754-333-1029
Buyer's address8181 Commerce Park Dr, Suite 720 Houston, TX 77036
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Sporting Goods
Details:

This is at least the fifth order from this address. All of them have been proven to be fraudulent. The name that is in the shipping section is always David Alaba.

Reported at:
Reporter:24.106.X.X
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Similar reports

Name/Username E-mail Phone Reported at
John Osondu Isox johnisox1985@gmail.com 7709173070 2018-03-21

Comments

Thanks for making this information available.
I work for a retail marine supply store, and I received an email from a person calling himself "Paul" from PW sports, asking for a quote on a SeaStar hydraulic steering system.
A week later, he wants to place the order, and ship to the above mentioned bad buyer, David Alaba.
Thanks to Google and your site, I will not be wasting any more time with this predator.
I get this type of phony request a couple times a year; good to be able to weed out the bad actors with a few keystrokes.
Many thanks !


Posted over 7 years ago by 66.175.X.X Report as SPAM

3/9/17; Same exact MO as above! It was obvious from phone call that the caller was from Africa and a FRAUD!


Posted about 7 years ago by 172.68.X.X Report as SPAM

got the same email yesterday, told him the order was shipped need credit card info, lets see what he does


Posted almost 7 years ago by 172.68.X.X Report as SPAM

I GOT AN EMAIL FROM THE ABOVE NAME DAVID ALABA AND IT WAS NOT A SCAM BECAUSE HE PAY FOR THE PARTS IN CASH.


Posted almost 7 years ago by 172.68.X.X Report as SPAM

marinemax in Jacksonville just had a cc reversal for 1695.00 Paul Wilson/ boatrepair007@gmail.com


Posted almost 7 years ago by 172.68.X.X Report as SPAM

MY NAME IS JOHN,I GOT THE EMAIL TOO AND HE PAID ME WITH CREDIT CARD AND WHEN I CALL THE BANK IT WAS NOT FRAUDULENT!


Posted about 6 years ago by 172.68.X.X Report as SPAM

***STAY AWAY FROM THIS ADDRESS***
This is a SCAM. Whatever you do, save your time and money and do not ship ANYTHING to the address above. I fell for his trap and sent a DJI Phantom4 to him, did not receive the money, but luckily intercepted the shipment before delivery. He gave me his name as "john osondu isox" with that same address. He will do everything he possibly can to convince you he is real but DO NOT FALL FOR IT. I made a post with more details about it at the link below. It is also clearly the guy himself leaving the comments saying "he paid" because he does not want to lose his scamming business. Better safe than sorry.
https://www.reddit.com/r/Scams/comments/865kua/commerce_park_drive_houston_texas_do_not_ship/


Posted about 6 years ago by 162.158.X.X Report as SPAM

THE SAME thing happened to me! I basically had to hand over my phantom 4 to him when I shipped it! John ISOX


Posted almost 6 years ago by 172.68.X.X Report as SPAM

THE SAME ADDRESS WAS GIVEN TO ME TOO AND I SHIPPED OUT SOME GOODS TO THE ADDRESS,ALTHOUGH I WAS BEEN PAID BY CREDIT CARD AND WHEN I CALL THE BANK TO VERIFY IT WAS NOT FRAUDULENT!


Posted over 5 years ago by 162.158.X.X Report as SPAM

A week later, he wants to place the order, and ship to the above mentioned bad buyer, David Alaba.
Thanks to Google and your site, I will not be wasting any more time with this predator.
I get this type of phony request a couple times a year; good to be able to weed out the bad actors with a few keystrokes.
Many thanks ! http://123dressupgames.net/dress-up-games-for-boys.html


Posted over 5 years ago by 162.158.X.X Report as SPAM

I fell for his trap and sent a DJI Phantom4 to him, did not receive the money, but luckily intercepted the shipment before delivery. He gave me his name as "john osondu isox" with that same address. He will do everything he possibly can to convince you he is real but DO NOT FALL FOR IT. I made a post with more details about it at the link below. It is also clearly the guy himself leaving the comments saying "he paid" because he does not want to lose his scamming business. Better safe than sorry. https://123gamesfree.com/pc-game-free-download-full-version/


Posted over 5 years ago by 162.158.X.X Report as SPAM

"I GOT AN EMAIL FROM THE ABOVE NAME DAVID ALABA AND IT WAS NOT A SCAM BECAUSE HE PAY FOR THE PARTS IN CASH"

"MY NAME IS JOHN,I GOT THE EMAIL TOO AND HE PAID ME WITH CREDIT CARD AND WHEN I CALL THE BANK IT WAS NOT FRAUDULENT!"

"THE SAME ADDRESS WAS GIVEN TO ME TOO AND I SHIPPED OUT SOME GOODS TO THE ADDRESS,ALTHOUGH I WAS BEEN PAID BY CREDIT CARD AND WHEN I CALL THE BANK TO VERIFY IT WAS NOT FRAUDULENT!"

All of the above three comments were posted on this blog by the same person...probably the person who is trying to pull off the scams. Disregard the comments. They are false. He is trying to cover his ass!


Posted almost 5 years ago by 108.162.X.X Report as SPAM
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