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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
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Comments

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


Posted over 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 over 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 over 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 over 7 years ago by 162.158.X.X Report as SPAM
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