| Purchase date: | January 2018 |
|---|---|
| Buyer's name: | Lena Tran |
| Buyer's username: | Lena Tran |
| E-mail: | nnnguyen1223@gmail.com |
| Phone number: | 6573459988 |
| Buyer's address | 15812 BLUEBIRD LN, HUNTINGTON BEACH, CALIFORNIA 92649 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Health & Beauty |
| Details: | Lena Tran ordered an expensive device which we shipped tracked, RR173297653CZ. Because she made a mistake in her email address (omitting one of the three leading n's), she did not receive our confirmation emails and filed a payment dispute with PayPal. When we informed her of the tracking status and explained that she made a typo in her email address, she accused us of being responsible for that and promised to close the dispute, but she did not. At the time of writing, we lost USD 162, making Lena Tran guilty of fraud, since the shipment is provenly on its way to her. |
| Buyer's IP address: | 47.146.179.102 |
| Reported at: | |
| Reporter: | 141.101.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Jasmine Nguyen | nnnguyen1223@gmail.com | 6573459988 | 2018-01-25 |
| Ngoc Nguyen | nnnguyen1223@gmail.com | 6573459988 | 2018-01-25 |
| Lena Tran | nnnguyen1223@gmail.com | 6573459988 | 2018-01-25 |
| Jasmine Nguyen | nnnguyen1223@gmail.com | 6573459988 | 2018-01-25 |
| Ngoc Nguyen | nnnguyen1223@gmail.com | 6573459988 | 2018-01-25 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Alex Caporusso | alexcassino280@hotmail.com | +44 7500 903134 | 2021-09-07 | 2 |
| Tyrone hill | +1 786-859-1275 | 2022-01-27 | 1 | |
| viarecta | viarectas@gmail.com | 74859666858 | 2024-01-10 | 0 |
| Peter Jean | protoninc@outlook.com | 5146007583 | 2018-09-20 | 1 |
| digitalhoper | digitalhoperfaridabad@gmail.com | 09560470340 | 2021-08-05 | 1 |
Comments
Update: Lena Tran in Huntingdon Beach now admites she received the shipment but nevertheless refuses to cancel the chargeback, in the hope she'll still win the dispute because we made a mistake inthe tracking nr. so we can't prove delivery. But she admitted in the PayPal dispute comments that she received the shipment, admitting to plain fraud!
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