Just received a fraud order using a card from Missaauga Ontario for the same email but this name and shipping address:
Jack Baker
5192 rue ducharme
laval QC H7C1E6
Canada
(438) 738-3510
Got an order today with same email.
billing address in Toronto but shipping address in Montreal.
another fraud with different address and different phone number
Btw - the name used in our transaction was Charles Baker
Billing Address in Angus, Ontario
Shipping Address was: 760 Rue Montmarte, Mascouche, QC J7K 0J2 Phone# 438-738-3510.
Think we are being successful in having the shipment reversed and returned to us.
Same name with email address legom0531@gmail.com
shipping address 1925 RUE DU MOULIN Saint Madelaine QC
Credit Card used did not support address verification - This was our flag.
$1300 of optics
Comments
Just received a fraud order using a card from Missaauga Ontario for the same email but this name and shipping address:
Jack Baker
5192 rue ducharme
laval QC H7C1E6
Canada
(438) 738-3510
Posted almost 6 years ago by 108.162.X.X Report as SPAM
Got an order today with same email.
billing address in Toronto but shipping address in Montreal.
another fraud with different address and different phone number
Posted almost 6 years ago by 162.158.X.X Report as SPAM
I also have just experienced the same with this buyer. Wish I had looked this up first!! A 2300.00 guitar shipped out to him today at that address!
Posted over 5 years ago by 162.158.X.X Report as SPAM
Btw - the name used in our transaction was Charles Baker
Billing Address in Angus, Ontario
Shipping Address was: 760 Rue Montmarte, Mascouche, QC J7K 0J2 Phone# 438-738-3510.
Think we are being successful in having the shipment reversed and returned to us.
Posted over 5 years ago by 162.158.X.X Report as SPAM
Same name with email address legom0531@gmail.com
shipping address 1925 RUE DU MOULIN Saint Madelaine QC
Credit Card used did not support address verification - This was our flag.
$1300 of optics
Posted over 5 years ago by 172.69.X.X Report as SPAM
Same name with email address maxindustry1234@gmail.com
shipping address is 1925 Rue Du Moulin, Saint Madelaine, Quebec, Canada, J0H1S0
Phone number (579) 884-5192
Posted over 5 years ago by 108.162.X.X Report as SPAM