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Bad Buyer: Moehegazi23@gmail.com <Moehegazi23@gmail.com>

Details

Purchase date:February 2018
Buyer's name:Shelley Musgrove
Buyer's username:Moehegazi23@gmail.com
E-mail:Moehegazi23@gmail.com
Phone number:5146673522
Buyer's address2-10720 av gariepy - montreal-nord - h1h 4c1
Store:other
Buyer's country:Canada
Payment method:Credit Card
Category:Health & Beauty
Details:

Buyer placing multiple orders with stolen credit cards

Buyer's IP address:76.67.179.201
Reported at:
Reporter:162.158.X.X
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Comments

Doesnt matter either way. If its a stolen credit card the address will never match. You are fully aware of who is responsible for shipping products to a credit card billable address. They can use any amounts of stolen credit cards they want, the address will never match. And for those asshole buyers that try to state fraud and the address is a match to the shipping address, you know well right from there its fraud.


Posted over 1 year ago by 162.158.X.X Report as SPAM

Same issue happened to me shipping to 2-10720 av garipy this address is associated with fraud.


Posted over 1 year ago by 108.162.X.X Report as SPAM
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