Purchase date: | September 2017 |
---|---|
Buyer's name: | Merlin Swag |
Buyer's username: | n/a |
E-mail: | merlinswag@mail.com |
Phone number: | 9095102277 |
Buyer's address | 70 McCullough Dr, New Castle Delaware 19720 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Toys & Hobbies |
Details: | Different name same address. I would recommend to never send anything to this address. He only used 3 credit cards this time before one went through. The record is 13 different cards. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
JAMES GERFERS | thundercrythunder@gmail.com | 7142870672 | 2021-09-20 | 1 |
Jesus N. Tomas | 2015-01-02 | 3 | ||
Jose Cisneros | cisnerosj1904@yahoo.com | 2019-03-29 | 0 | |
Tyler Petersen | Na@tcgplayer.com | 2019-12-27 | 2 | |
Maxwell Nguyen | sh357yhxxc4y1y2@marketplace.amazon.com | 2015-03-20 | 2 |
Comments
it's freight forwarder, third-party shipping company - known as FRAUD
Do not sell if you see address like these:
Shopfans
7 Lewis Cir, Wilmington, DE 19804
Total translogistics LLC
8 McCullough Dr. New Castle, Delaware 19720-2066
OR
Ukraine Express
78 McCullough Dr, New Castle, DE 19720
Globbing Shopping solutions/ LiteMF
950 Ridge Road, Claymont, DE 19703, USA
CamaraTC LLC (Camex)
18 Boulden Cir #2, New Castle, DE
Posted over 6 years ago by 108.162.X.X Report as SPAM
Basically, never ship anything to Delaware.
Posted almost 5 years ago by 172.69.X.X Report as SPAM