Purchase date: | October 2017 |
---|---|
Buyer's name: | Patrick Acton |
Buyer's username: | boonhalo@yahoo.com |
E-mail: | boonhalo@yahoo.com |
Phone number: | 704-238-9243 |
Buyer's address | 2309 Harvester Ave |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Cars, Boats, Vehicles & Parts |
Details: | This person tried to do a friendly charge back. Purchased a large order and requested to deliver it to his billing address. Upon day of delivery he reroutes the package so it would get deliver to a different location making the transaction open for chargeback on his end. We caught the package before it could be delivered to a different location as we had noticed he already started a chargeback with the credit card company. |
Buyer's IP address: | 76.203.248.211 |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Patrick Acton | boonhalo@yahoo.com | 704-238-9243 | 2017-10-04 |
Name/Username | Phone | Reported at | Comments | |
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Scammer | 929-436-4790 | 2020-08-03 | 28 | |
Max Timchenko | 2021-10-22 | 0 | ||
Yong Hur | hyong84@gmail.com | 2017-06-23 | 2 | |
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