| Purchase date: | April 2016 |
|---|---|
| Buyer's name: | josue gamboa |
| Buyer's username: | ado79ado@aol.com |
| E-mail: | ado79ado@aol.com |
| Phone number: | 4062457852 |
| Buyer's address | 8229 nw 68th st, miami FL 33166 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Computers & Networking |
| Details: | Buyer purchased a flight simulator through our website using a credit card (came back as fraudulent). Buyer requested overnight shipping (fraudulent buyers often do). |
| Buyer's IP address: | 192.240.212.3 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| City Hope St. Louis | 00889dfbfade669f824e@members.ebay.com | 3142249484 | 2021-08-10 | 2 |
| Jonathan Welch | jonathan11872003@yahoo.com | 419-606-6944 | 2016-05-26 | 0 |
| mattwilliams8607@gmail.com | paymentmadeinteracetransfer@gmail.com | 778-651-9095 | 2021-09-19 | 143 |
| Alexander Moore | alexander.moore@clovermail.net | (503) 384-1991 | 2016-05-04 | 1 |
| Holly Ristuccia | 1 818-389-6126 | 2021-04-13 | 3 |
Comments
That's the first sign of fraud being committed. Make up your policies and stick to them. The problem is that when it comes to credit card acceptance, you have no protection not even from your own processor. They allow buyers to get away with hell and the buyer's own credit card company will purposely violate the guidelines that they must follow. When you do your dispute paperwork, clearly state in the beginning, the chargeback code, the reason, and the things the buyer's credit card company must do. Alot of these asshole credit card companies will deliberatley ignore the regulations and go right to 2nd abritation trying to scare you off by paying that $520 non refundable fee if you want to continue.
Posted over 6 years ago by 162.158.X.X Report as SPAM