| 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 | |
|---|---|---|---|---|
| Timothy L Goligoski | TGoligoski@kuhlman-corp.com | (419) 897-6000 | 2011-03-04 | 1 |
| Hafeez Basra | 2021-12-06 | 0 | ||
| Nyasia Ragoo (birth date: 01/19/2008) | Nyasiar326@gmail.com | 2603184004 | 2022-11-30 | 0 |
| janea martin | martin.janea@gmail.com | 2014-12-31 | 0 | |
| Elite Keto ACV Gummies : Are They Safe to Consume? | PollesMilazzo@outlook.com | 1-752-015-9814 | 2023-03-23 | 0 |
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 about 7 years ago by 108.162.X.X Report as SPAM
Basically, never ship anything to Delaware.
Posted over 5 years ago by 172.69.X.X Report as SPAM