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Bad Buyer: nikovaddad@yahoo.com

Details

Purchase date:August 2016
Buyer's name:Nikolaenko Vadim
Buyer's username:n/a
E-mail:nikovaddad@yahoo.com
Phone number:7324466341
Buyer's address5 South Main Street, 38460
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Clothing, Shoes & Accessories
Details:

Address is a freight forwarder called "Polar Express" that forwards freight to customers in Russia. They have quite a few negative reviews for fraud on Google. While not all their customers may be scammers, this one was.

"Customer" placed $400 order with a Tennessee billing address that include typos, a NJ phone number, a California IP address, and a Russian name. That set off some alarm bells. Turns out card was stolen. We did not ship order.

Buyer's IP address:12.52.64.170
Reported at:
Reporter:50.124.X.X
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Comments

Never do business with freight forwarders - they have 6 scammers for every 1 legit customer. Eastern European and Russian names are pretty much universal bad news, too. Sorry, y'all, but your fellow countrymen trashed your global reputation.


Posted about 6 years ago by 172.69.X.X Report as SPAM
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