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

Details

Purchase date:August 2018
Buyer's name:David Cline
Buyer's username:davidcline@mail.com
E-mail:davidcline@mail.com
Phone number:3178495767
Buyer's address1215 West 16th Street Apt 25 Maryville Missouri 64468
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Jewelry & Watches
Details:

Uses a fake credit card and billing address that is approved. The given phone number does not work. We have seen a trend in these attempts when the user's shipping and billing do not match, the phone number does not work and their email is a mail.com account. When we google the billing address, it is usually a vacant lot.

Buyer's IP address:69.29.213.108
Reported at:
Reporter:172.68.X.X
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Comments

with all those signs of fraud sitting right in front of you, its your merchant agreement that says what you ahve to do and not to do to protect yourself against thieves.


Posted almost 6 years ago by 162.158.X.X Report as SPAM

Which is why we denied the sale and reported the user and email on this site for others to research and protect themselves. Thanks for your incredible insight, keep up the good work.


Posted almost 6 years ago by 162.158.X.X Report as SPAM
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