| Purchase date: | August 2015 |
|---|---|
| Buyer's name: | Andrea Sullivan |
| Buyer's username: | n/a |
| E-mail: | kayblakely1969@gmail.com |
| Buyer's address | Mexico |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | This person purchased $185.50 from our online jewelry store and then filed a claim with Visa saying the order was fraudulent. Luckily we were able to provide tracking info and ultimately won but it took nearly 3-months. Andrea Sullivan
|
| Reported at: | |
| Reporter: | 50.160.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Megan Smith | msmith0916@yahoo.com | 2020-10-16 | 0 | |
| Kevin Tam | 2020-02-11 | 2 | ||
| Karim Saliba | 65qcsfjklwkd22b+A09714592N6LCP8J1HKCC@marketplace.amazon.ca | 8192200121 | 2020-12-28 | 1 |
| CHAZ BALASAKIS | Trx450r1@gmail.com | (440) 212-3533 and (440) 845-8798 | 2021-02-21 | 1 |
| Danny Bavetta | kobabertinetti530@gmail.com | 2019-02-21 | 1 |
Comments
You need several features to win your case (1) delivering the item to the credit card's billable address (2) proof the buyer signed for the item (3) use the IP address on the sales order to show the proximity of the credit cards billable address via the IP address (4) search the internet and Facebook for any matches to the buyer's email address, phone number, address etc. Facebook is nothing but a big database, and if you find the bitch on facebook via email search include it with your dispute paperwork. Id jump on another computer create a facebook page, if she had an account, plaster her account with fraud statments. And email all her friends on the list.
Posted almost 9 years ago by 47.17.X.X Report as SPAM