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Bad Buyer: Zachary Capps <zaccapps@gmail.com>

Details

Purchase date:September 2016
Buyer's name:Zachary Capps
Buyer's username:Zachary Capps
E-mail:zaccapps@gmail.com
Phone number:918 289 5783
Buyer's address3925 E 58TH PL, TULSA OK 74135-7823
Store:other
Buyer's country:United States
Payment method:PayPal
Category:Antiques
Details:

Zachary Capps is a fraud and is blatantly committing credit card fraud. The customer placed a $50,000 gold purchase from us where he signed and received the goods. He then called and claimed that the package was never delivered to him and was possible by mistake delivered to the wrong address. When we opened an investigation into the packing it was confirmed by the postal carrier as well as the geoscanned location that it was indeed delivered to him. The mail carrier even went as far as describing the appearance and look of Mr. Capps and that he 100% was the person that received the package. Zachary Capps is a complete fraud and then went ahead and filed a charge back with his credit card stating that the package did in fact get delivered to him but it came empty (complete lie from his original story) DO NOT CONDUCT BUSINESS WITH THIS FRAUDSTER. HE SHOULD BE PUT IN JAIL!!! His is also a registered sex offender and clearly still committing various different scams and crimes. He claims to run Aspen Holding Valley LLC. Do not take financial advise from this crook.

Buyer's IP address:107.77.196.152
Reported at:
Reporter:100.12.X.X
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Comments

My name is David Chavin. I am a claims investigator for Lloyds of London, investigating an almost identical claim involving this individual ($18000 package, allegedly delivered empty).

I would like to check with you about this as soon as possible.

DChavin@rmginv.com / 732-348-5787.

Thank you.


Posted 8 months ago by 172.68.X.X Report as SPAM
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