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Bad Buyer: James Grant <magicar@frontier.com>

Details

Purchase date:May 2015
Buyer's name:James Grant
Buyer's username:James Grant
E-mail:magicar@frontier.com
Phone number:812-482-1980
Buyer's address10796 E. Mary Ct. Huntingburg, IN 47542
Store:eBAY
Buyer's country:United States
Payment method:PayPal
Category:Computers & Networking
Details:

This scumbag a-hole will attempt to steal merchandise from sellers. Will purchase item, take delivery of item, then a month later falsify a dispute claiming he never authorized the purchase. The only reason he does this is to steal merchandise. Pathetic A-hole. Mail order fraud charges have been filed against this thief.

Buyer's IP address:74.137.161.146
Reported at:
Reporter:47.17.X.X
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Comments

THIS SCUMBAG DOES IT TO EVERYONE SELLER HE BUYS FROM

http://badbuyerlist.org/buyer/2908ad4ec0b685ffca91

We submitted paperwork which clearly link this theif to his old address and the address he wants the item shipped to. He will buy something, and deliberately try to have the item shipped to another address. 2 months after he receives the item, he will file disputes claiming he never authorized the transaction. The address, IP address, email address, and every single piece of information right down to his cell phone where linked to him. He will attempt to steal products from people left and right even though he knows fully he bought and received the item. The postal inspectors office should be knocking on this morons door any day soon!


Posted over 8 years ago by 47.17.X.X Report as SPAM

We're glad to see this site up, to catch the real theives of the internet.


Posted over 8 years ago by 47.17.X.X Report as SPAM

Happened to me also on a Transaction Amount of $136.51 USD for an Antec Computer Case he wanted me to change the UPS delivery address 2 days before it got to him to an address 8 miles away from the original address. I never did but he still opened a charge back case on Paypal here are the details:

Buyer Name: James Grant
Buyer Email: magicar@frontier.com
Transaction Amount: $136.51 USD
Transaction Date: March, 2015
Reason for Dispute: Unauthorized payment
Chargeback Reason Code: UA
Chargeback Amount: $136.51 USD
Chargeback Date: May, 2015

I will try to report this info to all the proper authorities.
Hope this helps other sellers... Be safe!


Posted over 8 years ago by 98.167.X.X Report as SPAM

The thing you have to do, is file a police report in your local home town and then submit it to the local police department in his home down, then take contact the local post master in his home town and give him the police report. The asshole is being investigated.

What this Ahole will do is loose the case and then try to steal the item again by trying to place a second chargeback. PayPal will close the case for the fact it was shipped to the confirmed address. Submit this report when you respond back to the chargeback and every other incident. -- This is his 3rd time doing it. This asshole is come 60 year old scumbag. This is the scumbag https://www.facebook.com/jim.grant.5686?fref=ts The scumbag took down his picture for the fact that we submitted it to the police department.


Posted over 8 years ago by 47.17.X.X Report as SPAM

WHAT JAMES GRANT DOES : REPORT HIM TO PAYPAL IMMEDIATELY AND THE POLICE DEPARTMENT :

What this scumbag does is that he will buy computer hardware or other items and try to get sellers to ship the products out to another address other than the PayPal confirmed. When he gets the item, he will then file a dispute claiming he never authorized the purchase. If you win the dispute, he will try to redispute the claim again for not authorized. Visa & Mastercard do not allow a dispute/chargeback to be filed again for the same reason. Meaning this a-hole wasnt allowed to file another chargeback claiming not authorized. --- Our attornies are already filing legal charges against this Ahole, since the have an office in Chicago, they passed this onto a legal firm in Indiana and they are going to purse mail order fraud charges against this old fart.


Posted over 8 years ago by 47.17.X.X Report as SPAM

Must be pretty cool to sit behind a keyboard and talk crap anonymously about someone without knowing the facts. Mr Grant made a mistake in using one of his personal cards and his E-bay account for his business.

He had two employees, we'll call them Joe and Bill. Bill was making bogus purchases in an attempt to frame Joe, who was into computers and had also used the card to buy some things to set up the office with new computers and networking. Bill was buying items similar to what Joe was and intercepting them, probably reselling them on e-bay.

When the card bill came in, Mr. Grant investigated and figured out what was going on. DISCOVER advised he just DISPUTE THE WHOLE PERIOD and then proceeded to do so. He also closed the Ebay account and his Paypal account in panic mode knowing that Bill still had remote access to them.

Bill was fired and when referred to local authorities, Mr Grant was told that unless he could prove exactly who ordered what no charges could be brought.

This whole thing is the result of the pissing match between Joe and Bill and not Mr Grant's fault at all. FWIW, I am Joe and am deeply sorry for the trouble this caused for everyone involved.


Posted about 8 years ago by 96.28.X.X Report as SPAM

Whoever wrote the last email which is more than likely Grant is nothing but a bullshit artist trying to steal merchandise. The real facts is that he tried to get both of us merchants to ship to another address other then the credit cards billable address so he could dispute the charges and try to steal the merchandise from us. There's a complete record of what this asshole bought, took possession of the item then tried to dispute the charges for fraud. If you want to see if we could see your pathetic ass for mail order fraud, we can easily contact the local post master and we'll promise you asshole we'll nail you for fraud and see you in court. We can also send your pathetic hick ass to collections and put this debt on your credit report for the next 7 years.


Posted almost 7 years ago by 162.158.X.X Report as SPAM

How pathetic this asshole is that mysteriously he takes down all his information that points to him because he's guilty as charged. The fact you never contacted the merchant, you knew on the paypal receipt the details of the transaction, you took possession of the item and then filed a fraud chargeback dispute. Then you tried to commit fraud again by having the address changed at the last minute so you can once again attempt to defraud another merchant to get him to ship to another address by claiming non receipt of merchandise. In fact respond to this email and we promise we'll start the process of suing your pathetic hick ass.


Posted almost 7 years ago by 162.158.X.X Report as SPAM

Yea Yea you got nothing on me I kept those cases to they suck any way


Posted over 6 years ago by 172.68.X.X Report as SPAM

Yeah i had this stupid asshole piece of shit try to buy something. The someone walked by saw a pile of dog shit on the sidewalk, you saw him being spawn from it. You are so full of shit. First off PayPal says only ship to the confirmed address, and that is the credit card's billable address which belongs to this asshole. Regardless of what anyone tells you, the fact is that you did it to someone else you worthless asshole! You took possession of the item and then played your little bullshit games trying to sell your bullshit made up sob story to everyone that would believe your pack of bullshit! The fact the item was delivered to a confirmed address belonging to you asshole!


Posted over 4 years ago by 162.158.X.X Report as SPAM

Oh and your a stupid fucken asshole that left your credit cards laying around and allowing someone to use it for $100s of dollars of purchases, and their your employees FUCK OFF YOU LYING SACK OF SHIT! The cardholder is responsible for possession of the credit card. The merchant has every legal right to convict this asshole of petty larceny, mail order fraud and credit card fraud! This walking piece of dog shit had the item delivered to his own address. And you dont know what is coming into your own place of business FUCK OFF YOU STUPID ASSHOLE BULLSHIT ARTIST.


Posted over 4 years ago by 162.158.X.X Report as SPAM

The very fact that you stupid mother fucken walking piece of dog shit tried to have the item shipped to another address other than you PayPal address but the merchant shipped it your PayPal confirmed address, yeah asshole YOUR ADDRESS to where you took physical possession of the item. Your the mother fucken thief that needs to be sent to jail. You took physical possesssion of the item, knew the item was delivered and when you lost the first case, this mother fucken jerk off filed another dispute initiating the same thing.


Posted over 4 years ago by 162.158.X.X Report as SPAM

THIS MOTHER FUCKEN BUYER'S STORY IS NOTHING BUT A MADE UP STORY THAT SMELLS WORSE THEN A PILE OF DOG SHIT. THE CLASSIC SCAM MOTHER FUCKEN ASSHOLES LIKE GRANT DO, IS TAKE POSSESSION OF THE ITEM, THEN WAIT ABOUT A MONTH AND THEN START FILING FRAUD DISPTUES FOR THE SOLE PURPOSE OF STEALING MERCHANDISE. MOTHER FUCKEN PIECE OF SHIT DIE ASSHOLE! DO THE WORLD A FAVOR.


Posted over 4 years ago by 162.158.X.X Report as SPAM

Oh so what do you say about the seller that linked all your information to directly to you grant you lying fucken asshole!


Posted over 4 years ago by 162.158.X.X Report as SPAM
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