Purchase date: | June 2022 |
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Buyer's name: | Liane Barone |
Buyer's username: | liane.barone@yahoo.com |
E-mail: | liane.barone@yahoo.com |
Phone number: | 4013235332 |
Buyer's address | 1879 Smith Street North Providence, RI 02911 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Home & Garden |
Details: | Buyer ordered flooring adhesive which shipped immediately to them from the manufacturer. Buyer then filed an illegal credit card chargeback claiming they never got it. UPS proved to VISA that they got the shipment, yet VISA approved the chargeback, which is theft and credit card fraud. Proof of DeliveryDear Customer,This notice serves as proof of delivery for the shipment listed below.Thank you for giving us this opportunity to serve you. Details are only available for shipments delivered within the last 120 days. Tracking results provided by UPS: 07/21/2022 3:51 P.M. EST
It is the policy of Nomadic Supply Company to report all forms of payment fraud to the authorities & to prosecute individuals and/or companies that commit payment fraud by means of charge-backs, use of fraudulent payment methods, or other forms of fraud. Nomadic Supply Company considers the payment charge-backs for products ordered & shipped to be prima fascia evidence of Theft and we will not only report you to your local police, but we will also send a collection agency to collect from you. You will owe all transaction fees, chargeback fees, shipping fees, and a mandatory $200 fee for the time our staff, and our vendors staff, incurred to deal with your fraudulent chargeback. |
Buyer's IP address: | 70.181.29.43 |
Reported at: | |
Reporter: | 97.115.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
odnilson@hotmail.com | odnilson@hotmail.com | 2017-11-01 | 0 | |
Arturo Lopez | 2022-01-25 | 0 | ||
Linda Juan | juanlinda333@hotmail.com | 3059707467 | 2019-03-08 | 21 |
Jonathan Montana | montana_jonathan@yahoo.com | 4083963788 | 2017-12-15 | 84 |
Christian Reyes, Chris Reyes, Roberto Reyes | bertoreyes_30@gmail.com | 3236052483 | 2018-04-16 | 15 |
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