| Purchase date: | December 2020 |
|---|---|
| Buyer's name: | Julia Terzi |
| Buyer's username: | Julia |
| E-mail: | rq7kxjk7k4scgqq+A08305207A8JYAS3SKXM@marketplace.amazon.ca |
| Phone number: | 613-327-4088 |
| Buyer's address | Munster, Ontario |
| Store: | Amazon |
| Buyer's country: | Canada |
| Payment method: | other |
| Category: | Video Games |
| Details: | Customer made three separate purchases from us on amazon.ca, all valued over $250 each. They purchased expedited shipping with tracking. All three orders were successfully delivered to a mailbox within the given timeframe by Amazon. Customer opened up AZ Claims for all three with the reason "did not receive full order". Customer did not reach out to us prior indicating there was an issue. As their orders appear under different email addresses but the same name, we fully believe this person is attempting fraud and knows that Amazon will grant their claims. If you see them purchase anything from you, cancel the order and do not ship to them! |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Louie Reece | clqc03ht7wk9br+A07173042C5JRO9V1YK35@marketplace.amazon.co.uk | 447368898711 | 2021-02-28 | 9 |
| Josh Lentz | abberjosh@gmail.com | 250-300-6865 | 2020-06-30 | 0 |
| Lloyd Anderson | 2021-06-11 | 0 | ||
| POsilver line Silver Eagle Plumbing Llc | POSilverLineSilverEaglePlumbingLlC@scammer.tcgplayuer.com | 2022-05-08 | 0 | |
| star521 | ponsmaureen@yahoo.com | 2017-12-29 | 0 |
Comments
First off, you should of seen this coming a mile away! Limit people to 1 purchase and that's it. You should of immediately refunded 2 of them and contacted Amazon! Second, you should not give buyers any options of delivery service, stick with one and that's it. Scammers will use the most expenses and quickest because they are not going to pay for it when they file a dispute. Thats a cost you absorb. You knew that the value of the items were $250x3, which means red flag to the same address. You should have the intelligence to see that coming, or at minimum place restricted delivery on the item so that only that asshole could sign for it.
Posted almost 4 years ago by 172.68.X.X Report as SPAM
victim blaming, huh? you must be a nice person
Posted almost 4 years ago by 162.158.X.X Report as SPAM