| Purchase date: | January 2017 |
|---|---|
| Buyer's name: | Bryan Jasmiko |
| Buyer's username: | n/a |
| E-mail: | bryan.jasmiko@gmail.com |
| Phone number: | 626-415-4695 |
| Buyer's address | 20275 Business Parkway #Z8344, Walnut, California, 91789 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | 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: | 45.79.219.168 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| bryan jasmiko | bryan.jasmiko@gmail.com | 404-277-2071 | 2017-01-18 |
| Bryan Jasmiko | bryan.jasmiko@gmail.com | 626-415-4695 | 2017-03-29 |
| Bryan Jasmiko | bryan.jasmiko@gmail.com | 302-255-2945 | 2017-07-19 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Paul Markovich | RobertJodyLane@outlook.com | 956-432-1145 | 2021-08-03 | 0 |
| Benicky Andrej | 2012-09-07 | 0 | ||
| Catherine Carter | cccarter7@aol.com | 831 713 5636 | 2014-05-22 | 58 |
| Brent Hickein | bhickein@gmail.com | 828-729-8913 | 2019-06-18 | 1 |
| Hilary Gray | 6052800143 | 2020-10-01 | 0 |
Comments
"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 7 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
etc
Posted about 7 years ago by 108.162.X.X Report as SPAM
This is exactly what I’ve been looking for https://run3-unblocked.co
Posted over 5 years ago by 172.68.X.X Report as SPAM