Purchase date: | July 2017 |
---|---|
Buyer's name: | Donald Miller |
Buyer's username: | millersnoopy72@gmail.com |
E-mail: | millersnoopy72@gmail.com |
Phone number: | 3028392300 |
Buyer's address | 70 McCullough Dr Ste. AA8552, New Castle, DE 19720 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Attempted to purchase from our web store. Credit card was declined due to error account validations. According to what I have read about this persons name, email & addr, he is a scammer. I'm happy that my merchant svc caught this. |
Buyer's IP address: | 204.152.203.156 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Donald Miller | millersnoopy72@gmail.com | 302-6047056 | 2016-12-27 |
Donald Miller | millersnoopy72@gmail.com | 3026047641 | 2017-03-14 |
Donald Millet | millersnoopy72@gmail.com | 2017-07-08 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Andrew Carrabine | acarrabine@oceaneering.com | 713-428-4123 | 2019-12-03 | 6 |
Chillwell Portable AC | chillwellportableac2024@proton.me | 7485968574 | 2024-01-27 | 0 |
Belinda Harbeck | dollovans5@gmail.com | 2502545411 | 2020-09-14 | 1 |
Ahmed Mohamed | 2022-01-20 | 0 | ||
Scott Merritt | SCOTTMERRITT@amazon.com | 2020-04-13 | 1 |
Comments
Thats because 70 McCullough Dr Ste. AA8552, New Castle, DE 19720 is a drop ship site where its nothing but a forwarding company to another country. Its a scam. The second the tracking gets into their possession or the item is in their possession, you'll receive a chargeback. They are using a stolen credit card. And as we kept on saying, you sellers deserve to be ripped off because this scam is going on 3 years plus. And no one has called the shipping company in DE to say something.
Posted almost 7 years ago by 173.245.X.X Report as SPAM