Purchase date: | March 2024 |
---|---|
Buyer's name: | Camila Mafla |
Buyer's username: | cami235mf@outlook.com |
E-mail: | cami235mf@outlook.com |
Buyer's address | 1280 19th St SW Naples FL 34117 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Toys & Hobbies |
Details: | This person purchased toys without issue for a few months from my site Transwarptoys.com, and then several months after submitted chargebacks. Customer was contacted and orders were confirmed when they were shipped out. After doing some digging on this site, it appears this person used a different name and may be a child with a parent's credit card, using the same address., as a similar story was found with a parent at this address claiming their kid used their credit card to buy toys and refused delivery. If you're the parent and you're reading this, control your child and don't hurt small businesses because you can't stop your child from using your credit card. |
Reported at: | |
Reporter: | 2600:8805:a881:3300:59bb:d790:58ad:213c..X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Lazar Rumenov | kamchito02@abv.bg | 2017-06-17 | 0 | |
Michael Ramos | yzframos6@gmail.com | 623-806-2227 | 2017-01-09 | 0 |
Simon D Miguel | partspredators@aol.com | 760-695-7442 | 2019-03-25 | 0 |
niloufar nemanie bardia aliabadi | f999c44fhw4m3l1@marketplace.amazon.com | 2014-11-13 | 1 | |
Scammer | 929-436-4790 | 2020-08-03 | 29 |
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