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Bad Buyer: nitadua@usa.com

Details

Purchase date:January 2016
Buyer's name:jefta castelo
Buyer's username:n/a
E-mail:nitadua@usa.com
Phone number:72017201
Buyer's address20275 Business parkway New Castle 19720
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Cameras & Photo
Details:

REPREAT TRYS WITH CREDIT CARDS TO PURCHASE GO PROS

Buyer's IP address:199.27.133.21
Reported at:
Reporter:24.249.X.X
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Comments

Aug 2015
Tried to defraud us as well, buying an expensive camera online with a fake credit card. Used a Japanese name and address:
Hiroshimaken kure-shikegoya
nitadua@usa.com
Tel 44382006777


Posted almost 9 years ago by 208.97.X.X Report as SPAM

This company has the same address that sells rings... That's exactly what they stole and ordered from us rings!!!! Check their same address!!! www.jeulia.com

Most likely these are the same people.


Posted over 8 years ago by 72.89.X.X Report as SPAM

Same address with reports of fraud from two businesses located there.

https://www.google.com/search?q=AAF+Freight+(LA)+Corporation,+20275+Business+Pkwy,+City+of+Industry,+CA+91789&ludocid=10290175038548245706

http://www.complaintsboard.com/jeulia-b122158

http://badbuyerlist.org/search?k=20275+Business+Parkway&f=6&commit=Submit

<<<<<<< ----- Everyone needs to report these scam artists to FBI.Gov IC3 internet crime department!!!! ------ >>>>>>>>>

https://www.fbi.gov/


Posted over 8 years ago by 72.89.X.X Report as SPAM

Same address with reports of fraud from two businesses located there.

<<<<<<< ----- Everyone needs to report these scam artists to FBI.Gov IC3 internet crime department!!!! ------ >>>>>>>>>

https://www.fbi.gov/


Posted over 8 years ago by 72.89.X.X Report as SPAM

Same address with reports of fraud from two businesses located there.

https://www.fbi.gov/


Posted over 8 years ago by 72.89.X.X Report as SPAM

https://www.google.com/search?q=AAF+Freight+(LA)+Corporation,+20275+Business+Pkwy,+City+of+Industry,+CA+91789&ludocid=10290175038548245706


Posted over 8 years ago by 72.89.X.X Report as SPAM

http://www.complaintsboard.com/jeulia-b122158


Posted over 8 years ago by 72.89.X.X Report as SPAM
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