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Bad Buyer: cissy.chan@aol.com <cissy.chan@aol.com>

Details

Purchase date:July 2017
Buyer's name:Cecilia Chan
Buyer's username:cissy.chan@aol.com
E-mail:cissy.chan@aol.com
Phone number:(626) 467-5677
Buyer's address20275 Business Parkway. #z6315
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Home & Garden
Details:

On 07/12 the customer purchased merchandise for $105.92 and our system did not flag the transaction. Once the order was delivered to the shipping address, customer filled a charge back for the transaction. Twelve days later, the same customer with the same information placed an order for $1521.44. This time our system held the order and we are not going to ship the merchandise. It looks like they use a freight forwarder to move the merchandise. This freight forwarder has to be reported to the police for further investigation.

Reported at:
Reporter:108.162.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Cecilia Chan cissy.chan@aol.com (626) 467-5677 2017-07-26

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