| Purchase date: | September 2017 |
|---|---|
| Buyer's name: | David Thompson |
| Buyer's username: | David Thompson |
| E-mail: | savana.trekking@gmail.com |
| Phone number: | (626)415-4695 |
| Buyer's address | 20275 Business Parkway, City of Industry 91789 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Placed an order for over $4900 worth of products with Outdoor Research. Definite fraud |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| David Thompson | 3znp88vkqcyhsl5+A04612381XJ5ZMAW5SI0L@marketplace.amazon.ca | 780-863-3659 | 2021-07-09 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Daniel H. Harig | 2020-02-11 | 0 | ||
| Paul Stapleton | 2014-10-06 | 0 | ||
| Stormy Do | 2016-03-23 | 0 | ||
| xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-08-05 | 0 |
| Matthew Brandt | matterstwentyseven@gmail.com | 801-517-4307 | 2016-03-16 | 0 |
Comments
Yes, it's fraud address - DO NOT Ship there!
AAF Freight (LA) Corporation
20275 Business Pkwy, City of Industry, CA 91789
it's freight forwarder, third-party shipping company.
International buyers - lie that they are "US located"
All you can get from them - negatives, INR, NAD, and no return
Do not sell if you see address like these (Hack, fraud, scam often):
Totaltranslogistics Llc
8 McCullough Dr. New Castle, Delaware 19720-2066
OR
Ukraine Express
78 McCullough Dr, New Castle, DE 19720
Globbing Shopping solutions
950 Ridge Road, Claymont, DE 19703, USA
Two Amigos Imports & Exports OR Exur Express Inc
4495 NW 73rd Ave Miami, FL 33166
Velox International Shipping
26 Merry Lane East Hanover, NJ 07936
BedaBox LLC
2305 NW 30th Pl, Pompano Beach, FL 33069
Shipito
2220 Meridian Blvd, Minden, NV 89423
B F Forwarding Inc
1501 W Military Hwy Pharr, TX 78577 United States
etc etc etc
Posted over 6 years ago by 108.162.X.X Report as SPAM
Thanks for posting about this- today we received an order for $6500, from the very same email address: savana.trekking@gmail.com.
The shipping address & contact information is now:
Agung Bayu
3501 Jak Northrop Ave
Hawthorne, CA 90250
805-634-3813
savana.trekking@gmail.com
I reported the fraud to the Hawthorne Police Department. I hope they will take action to stop this criminal for good.
Posted over 4 years ago by 172.68.X.X Report as SPAM
Yesterday we received an order for $2,900 from the same email address. Billing and shipping address was:
Kania Jabco
3501 Jack Norhrop Ave
#AGO511
Hawthorne, CA 90250
Posted over 4 years ago by 162.158.X.X Report as SPAM
I think this is one of the most significant information for me. And i’m glad reading your article. But should remark on some general things,
most potent CBD oil https://royalcbd.com/product/cbd-oil-2500mg/
Posted about 4 years ago by 172.69.X.X Report as SPAM
Use secure payment options that come with protections, such as PayPal (not PayPal Family and Friends) or a credit card. Be cautious of sellers asking you to pay with gift cards or cryptocurrencies.
https://califasthomebuyers.com/
Posted almost 2 years ago by 49.144.X.X Report as SPAM