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Bad Buyer: downgearsup@gmail.com

Details

Purchase date:February 2017
Buyer's name:Don Joy
Buyer's username:n/a
E-mail:downgearsup@gmail.com
Buyer's address3503 Jack Northrop Ave, Hawthorne, CA 90250
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Sporting Goods
Details:

Customer has continued over several months to attempt purchases through our online store. Customer orders expensive equipment and asks for it to ship overnight. Fraud system in our store has kicked out numerous high risk notices. Upon investigation we found that the same phone number and email address are being used in other scams.

Buyer's IP address:64.145.76.115
Reported at:
Reporter:108.250.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Nessa Michetti downgearsup@gmail.com 776-00-2444 2016-08-15
Rendi Adrian downgearsup@gmail.com 08154556458 / 08813131220 2017-08-23

Comments

I HAVE A BUYER FROM THE SAME SHIPPING ADDRESS AS LISTED ABOVE (3501 Jack Northrop Avenue, Hawthorne, CA 90250) BUT DIFFERENT NAME. BUYERS NAME IS ROBBIN CHEN OR PAYPAL ACCOUNT NAME Inta Group Pty. Ltd.


Posted about 4 years ago by 162.158.X.X Report as SPAM
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