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Bad Buyer: David Thompson <savana.trekking@gmail.com>

Details

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 address20275 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
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Similar reports

Name/Username E-mail Phone Reported at
David Thompson 3znp88vkqcyhsl5+A04612381XJ5ZMAW5SI0L@marketplace.amazon.ca 780-863-3659 2021-07-09

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 4 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 2 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 2 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 2 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 about 1 month ago by 49.144.X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

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