| 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 | |
|---|---|---|---|---|
| plovdiv2007 | 2021-05-31 | 0 | ||
| Luc Beaudin | sjbj2skgb3cl1gw+A025559331D6TKNS9CFW4@marketplace.amazon.ca | 514 909 3962 | 2021-01-06 | 0 |
| Sergio | vegasergio73@yahoo.com | 2011-04-25 | 0 | |
| Phillip Davis Malcolm Owens | 2016-09-07 | 0 | ||
| Szeth Thaed | 2023-09-22 | 0 |
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 over 6 years ago by 173.245.X.X Report as SPAM