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Bad Buyer: testojacar@gmail.com, paparassix300@gmail.com, pasificjacar@gmail.com, watsonspor10@gmail.com, jromeromacini@gmail.com

Details

Purchase date:September 2018
Buyer's name:javier carruyo, julio pirela, juan romero
Buyer's username:testojacar@gmail.com, paparassix300@gmail.com, pasificjacar@gmail.com, watsonspor10@gmail.com, jromeromacini@gmail.com
Phone number:3058878007
Buyer's address5585 NW 72nd Ave 49909 Miami, Florida
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Toys & Hobbies
Details:

This person has been using different names and emails to order from my company from September 2018 to November 2018, but the address and phone number indicate it's the same person. After receiving the orders, this scammer would wait for a month or so and then open a dispute to his credit card company, claiming the transactions were fraudulent and he did not recognize them. However, all records show that all the orders were shipped out on time and delivered to the address above. This scammer has robbed almost $1500 from my company by claiming all those transactions as fraudulent. Be aware of this scammer, cancel your transaction if you see this phone number and address.

Reported at:
Reporter:162.158.X.X
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Comments

This person did same thing to us. Using same name and phone number above. The phone number he is using is from a forward shipping company.


Posted over 3 years ago by 162.158.X.X Report as SPAM
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