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Bad Buyer: keithl@mail.com <keithl@mail.com>

Details

Purchase date:July 2018
Buyer's name:Keith Lima
Buyer's username:keithl@mail.com
E-mail:keithl@mail.com
Buyer's address44 Lee Chung Street, 11 Floor - 8a, Chai Wan
Store:other
Buyer's country:Hong Kong
Payment method:Credit Card
Category:Electronics
Details:

Said he was from Brazil but shipping to Hong Kong because of work and to avoid paying duty. He Reported order fraudulent after he received the device.

Buyer's IP address:116.92.222.82
Reported at:
Reporter:172.69.X.X
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Comments

Its a classic scam. The person who stole the credit card is in Hong Kong and giving you a bullshit story. Once they report the item as non receipt of fraud, you have to prove the item was shipped to the confirmed and verified address of the credit card. Shipping oveseas nothing is verified, except england and canada. So you have to insure everything and make the buyer pay for whatever the shipping costs are w/ the insurance, its not worth it due to the fraud and the lack of ability for freight companies esp. the usps to track items.


Posted over 1 year ago by 162.158.X.X Report as SPAM
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