Purchase date: | January 2024 |
---|---|
Buyer's name: | James Leonardo |
Buyer's username: | James Leonardo |
E-mail: | mailboxcustomerk@gmail.com |
Phone number: | (302) 966-9254 |
Buyer's address | 4 TAFT RD Suite 125688 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Musical Instruments |
Details: | Placed two large orders on our website for instrument reeds in January (1 order around $700, the other $1000). The first order was partially filled and shipped out. Credit card turned out to be stolen, as the actual owner of the card called us the following month. It turns out that the shipping address we were given is to a shipping forwarding service. All in all, this customer tried to use four different cards for two web orders. Wish we would have looked on here first because we were partially burned by this guy. Do not sell to! These are stolen cards! |
Buyer's IP address: | 37.19.196.7 |
Reported at: | |
Reporter: | 198.55.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Todd Curcio | ToddCurcio@gmail.com | 2021-08-30 | 0 | |
Charles Berner | ctb217@yahoo.com | 412-926-4931 | 2021-05-08 | 0 |
martin shearman | 2016-01-26 | 0 | ||
Mallory Zeller | etransfertrackingteam@aol.com | 2022-01-26 | 1 | |
Amanda Miles | 6c2tpdrcz2htsk1+A02019592LF0IK5256BN2@marketplace.amazon.ca | 7789650164 | 2021-03-12 | 0 |
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