| Purchase date: | August 2016 |
|---|---|
| Buyer's name: | Nikolaenko Vadim |
| Buyer's username: | n/a |
| E-mail: | nikovaddad@yahoo.com |
| Phone number: | 7324466341 |
| Buyer's address | 5 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 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Farla Salmanovitch | q6bxydcrj6dc75d+A097474020PG49OYVZPH7@marketplace.amazon.ca | 514 984-9827 | 2021-04-02 | 0 |
| John McDonald | abdouspeed8@gmail.com | 2020-06-07 | 0 | |
| Joe Plaza , Joseph Andrew Plaza , Samuel Plaza, Patricia Plaza, John Plaza , Debra Klonowski, David T Jones | joesephplaza44@yahoo.com | 734-620-1560 . 734-624-3655, 734-783-5206, | 2020-12-14 | 2 |
| Debra Lynn Humphrey | cheater@yahoo.com | 2019-11-24 | 0 | |
| Timothy Morrison | morrison0317@gmail.com | 321-947-6190 | 2019-01-11 | 0 |
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