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Bad Buyer: quebecincnature@gmail.com <quebecincnature@gmail.com>

Details

Purchase date:May 2018
Buyer's name:maxence charbon
Buyer's username:quebecincnature@gmail.com
E-mail:quebecincnature@gmail.com
Phone number:4387381716
Buyer's address1630 rue de la rose des vents saint marie madelaine, j0h1s0 Quebec, Canada
Store:other
Buyer's country:Canada
Payment method:Credit Card
Category:Electronics
Details:

Ordered Garmin electronics. MC told me it was fraud. They said Montreal is the Online Fraud capital of North America -

Buyer's IP address:216.113.26.34
Reported at:
Reporter:108.162.X.X
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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 over 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 over 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 6 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 6 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 6 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 about 6 years ago by 108.162.X.X Report as SPAM
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