BadBuyerList.org

« Back to home page

Bad Buyer: jin.nakajima777@gmail.com <jin.nakajima777@gmail.com>

Details

Purchase date:March 2017
Buyer's name:JIN NAKAJIMA
Buyer's username:jin.nakajima777@gmail.com
E-mail:jin.nakajima777@gmail.com
Phone number:5146218712
Buyer's address1918 BOUL.SAINT-REGIS DORVAL, H9P1H6
Store:other
Buyer's country:Canada
Payment method:Credit Card
Category:Electronics
Details:

Place an order for electronics under the name Victor Mobi 2 months ago - same address as this one

Buyer's IP address:208.123.221.199
Reported at:
Reporter:108.162.X.X
« Back to home page

Comments

This same buyer has tried to scam under the names Robert Taggart and Joseph Nicholas Dornick


Posted almost 7 years ago by 108.162.X.X Report as SPAM

Same buyer tried to scam us with name Ade Mario, order placed in Las Vegas, phone# in Canada, Ship to Miami freight forwarder. Bad dude. Voided and cancelled. Beware.


Posted almost 7 years ago by 108.162.X.X Report as SPAM

Today, same buyer tried to use someone elses credit card from a woman in Kentucky. Transaction was over $500.


Posted almost 7 years ago by 108.162.X.X Report as SPAM

Had same info used to try to buy an item from us. Rejected but same item was purchased a week later and slipped through. Got a charge back last week. Info used second time was Jean-Sebastian Chasse with the email topshop514@mail.com.


Posted almost 7 years ago by 162.158.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.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
Elijah Alcera 431-997-1060 2022-01-21 3
dona hendrix hendrixdona@gmail.com 2015-08-29 0
carl erickson npoh1335@gmail.com 9142576089 2016-12-23 0
Muhammad Mirza thisisascamartist@ebay.com 416-827-3036 2021-01-31 4
Tony Barnett tony.l.barnett@outlook.com 270-598-8137 2020-06-05 0