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Bad Buyer: elinas jalu <elinasjalu@gmail.com>

Details

Purchase date:September 2017
Buyer's name:elinas jalu
Buyer's username:elinas jalu
E-mail:elinasjalu@gmail.com
Phone number:503-821-7832
Buyer's address70 McCullough Dr #AC8191 New Castle, DE 19720
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Electronics
Details:

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:

elinas jalu
70 McCullough Dr #AC8191
New Castle, DE 19720

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:5.62.49.34
Reported at:
Reporter:162.158.X.X
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Comments

10-02-17 - Update. This Bad Buyer just sent a request looking for his package. He was nice enough to send along a picture of his drivers license. Funny thing is that the picture on the driver's license is the same one used by this website in their marketing https://www.id-anytime.com Found the picture by googling delaware drivers license.


Posted over 2 years ago by 162.158.X.X Report as SPAM

They just tried to place an order with us and requested that we run the credit card manually. He was trying to buy two diamond testers.


Posted over 2 years ago by 108.162.X.X Report as SPAM

Bough 4 diamond testers Next Day Air to same address. Credit card did not match address. Have refunded order.


Posted over 2 years ago by 108.162.X.X Report as SPAM

They just tried to purchase two Multi-testers and have shipped XpressPost to this same Delaware address mentioned.


Posted over 2 years ago by 108.162.X.X Report as SPAM

HOW MANY FUCKEN TIMES ARE YOU MORONS GOING TO SHIP TO THIS ADDRESS OR CALL THE COPS ON THIS LOCATION. THIS ADDRESS IS THE #1 SCAM ADDRESS ON THIS SITE. ITS A FORWARDING COMPANY SO THE SECOND THE PACKAGE LEAVES THAT ADDRESS IT GOES OVERSEAS. YOU SELLERS DESERVE TO GET RIPPED OFF. SHIT YOU MORONS FOR 3 YEARS STRAIGHT WE'VE BEEN SEEING THIS ADDRESS HOW UP TIME AND TIME AGAIN!


Posted about 2 years ago by 162.158.X.X Report as SPAM

This Bad Buyer just sent a request looking for his package. He was nice enough to send along a picture of his drivers license. Funny thing is that the picture on the driver's license is the same one used by this website in their marketing https://123gamesfree.com/game-free-download-full-version-for-pc/


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

They just tried to place an order with us and requested that we run the credit card manually. He was trying to buy two diamond testers. http://123bowlinggames.com/polling-game.html


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

I found your post interesting to read and i want to say that this is a best post i have ever seen until now. Take a look at free steam gift card codes 2019 on http://mysteamguide.diowebhost.com/22109001/10-best-steam-tips-every-gamer-need-to-know


Posted 7 months ago by 162.158.X.X Report as SPAM
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