| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | Cristian Sanches |
| Buyer's username: | letticiagu@gmail.com |
| E-mail: | letticiagu@gmail.com |
| Phone number: | (760)905-3636 |
| Buyer's address | 2788 Bach Ave Thermal, CA 92274 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Customer made purchase, then called credit card to claim unauthorized use. Beware of scammer!!! making charge backs to credit card, to get free stuff. Your credit card company did not pay for this! The hard working small business did. Get a job and get a life! |
| Buyer's IP address: | 172.58.31.159 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Thamesserver | 2020-09-06 | 1 | ||
| Daniel Ashcroft | skipskippy007@hotmail.com | 2011-09-13 | 9 | |
| Andrew Z. Sirmay | vinvango@verizon.net | 2020-03-07 | 2 | |
| Elba Dominguez | 2018-06-27 | 0 | ||
| jennifer price | tlk2jen@hotmail.com | 2014-03-12 | 1 |
Comments
If the buyer claims not authorized, the first thing you have to do is make sure its ships to the credit card's billable address. Then link the buyer to that address with reporting tools. Then get the asshole's IP address and link it to the general area in which the purchase was made. If the buyer is stupid enough to file a dispute during the shipment process, after receiving the item, or you emailing him in any way, then you'll get him on bank fraud and petty larceny charges and possession of stolen merchandise. As long as you can approve the above, you should get your money back. Send a collections letter to the asshole saying if he doesnt pay you for the dispute fees plus any losses, you'll contact his local postal inspectors office and police department.
Posted about 3 years ago by 172.68.X.X Report as SPAM