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Bad Buyer:


Purchase date:January 2017
Buyer's name:Bryan Jasmiko
Buyer's username:n/a
Phone number:626-415-4695
Buyer's address20275 Business Parkway #Z8344, Walnut, California, 91789
Buyer's country:United States
Payment method:Credit Card

Placed order for a $7850 projector. Credit Card approved but AVS was NNN, which means that the address on the order does not correspond to the address on the card. Furthermore, our fraud screening system gave 99.00 which is the highest fraud score and stated: "This order is very high risk, and we suggest you not accept it."

Buyer's IP address:
Reported at:
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Similar reports

Name/Username E-mail Phone Reported at
bryan jasmiko 404-277-2071 2017-01-18
Bryan Jasmiko 626-415-4695 2017-03-29
Bryan Jasmiko 302-255-2945 2017-07-19


"the address on the order does not correspond to the address on the card" - because it's freight company

Dura Freight
20275 Business Pkwy
Walnut, CA 91789

MANY bad buyers with this address

Sellers BEWARE, do not ship
International buyers lie that they are "US located", and use third-party shipping companies.
They repack and resend your items who knows how and where

Other 'mail forwarders' I had bad experience with:

Totaltranslogistics Llc
8 McCullough Dr. New Castle, Delaware 19720-2066

Ukraine Express
78 McCullough Dr, New Castle, DE 19720

AAF Freight (LA) Corporation
20275 Business Pkwy, City of Industry, CA 91789

Posted about 6 years ago by 108.162.X.X Report as SPAM


VIP Express / Forwardo
100 Produce Ave, Suite G, South San Francisco, CA 94080

Shop And Ship Llc
310 Braen Ave Wyckoff NJ 07481-2981 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


Posted about 6 years ago by 108.162.X.X Report as SPAM

This is exactly what I’ve been looking for

Posted over 4 years ago by 172.68.X.X Report as SPAM
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