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Bad Buyer: r.scotch@aol.com

Details

Purchase date:May 2013
Buyer's name:Richard Ollennu
Buyer's username:n/a
E-mail:r.scotch@aol.com
Phone number:5123684904
Buyer's address21 la rd os 1416 Accra
Store:other
Buyer's country:Ghana
Payment method:Credit Card
Category:Specialty Services
Details:

Over a 3 month period of time bought $17,000 worth of products using a stolen credit card. Started out small and then I called our credit card processor to see if these charges were clearing and they said yes it seems fine so we didn't think anything of it. Then all of a sudden they all came back as stolen within a week of each of other. Listed his country as Great Britain so I addressed it that way and the post office re-routed the packages to Ghana

Reported at:
Reporter:65.30.X.X
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