|Purchase date:||September 2017|
|Buyer's name:||elinas jalu|
|Buyer's username:||elinas jalu|
|Buyer's address||70 McCullough Dr #AC8191 New Castle, DE 19720|
|Buyer's country:||United States|
|Payment method:||Credit Card|
Fraudulent Customer. Tried two credit cards to make purchase. Had account number and cvv/cvc code for one card, but no address or zip code. Bank declined card. 2nd Card had account number and expiration date, but no cvv/cvc code and no address or zip code. Card was not processed due to incorrect or lacking information.
Customer ordered large quantity of fish-finder electronics and wanted Next Day delivery to what appears to be a known freight forwarder/consolidator in Delaware. Full address for delivery:
If you Google 70 McCullough Dr you will see that the Business GELS LOGISTICS, INC. seems to be a known logistics business with the bad business practice of not checking their customer base legitimacy.
Owned by this company: http://www.360zebra.com/en/about.html which seems to be tied to the Chinese company Organization: Bangchu Guoji Huoyun Daili (Shanghai) Youxian Gongsi
|Buyer's IP address:||18.104.22.168|