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Bad Buyer: merlinswag@mail.com

Details

Purchase date:September 2017
Buyer's name:Merlin Swag
Buyer's username:n/a
E-mail:merlinswag@mail.com
Phone number:9095102277
Buyer's address70 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
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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
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