| Purchase date: | November 2017 |
|---|---|
| Buyer's name: | Robert Good |
| Buyer's username: | Robert.Good@mistron.org |
| E-mail: | Robert.Good@mistron.org |
| Phone number: | 2022994599 |
| Buyer's address | Robert Good 1220 S Magnolia ave Unit C Anaheim, CA 92804 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Purchased two smartcode deadbolts but it was a fraudulent order. Shipping and billing addresses were in different cities in CA, also the phone number belonged to someone else and was not issued to Robert Good. Mistron.org pulled up on bad buyer. |
| Buyer's IP address: | 172.113.41.152 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| David Pierce | 778-476-1520 | 2021-11-20 | 1 | |
| celine pastor | choop2004@hotmail.com | 2011-06-12 | 3 | |
| Trac Tran | 408-998-8888 | 2021-05-13 | 0 | |
| KO CHIAYING | kcyy91@gmail.com | 302-597-7769 | 2019-07-24 | 28 |
| Wesley Thomas | WesleyThomas@scammer.tcgplayer.com | 2022-05-23 | 0 |
Comments
Good that you did the right thing. And thats exactly what thieves and other scammers want, for you to ship to an address that is not that of the cardholder. Once the product ships the scam starts. Could be a stolen credit card, could be the cardholder themselves, that is having the item shipped elsewhere so they can pull the non receipt of merchandise scam.
Posted almost 6 years ago by 162.158.X.X Report as SPAM
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Posted over 3 years ago by 172.69.X.X Report as SPAM