| Purchase date: | March 2018 |
|---|---|
| Buyer's name: | Arie Wibison |
| Buyer's username: | arei031987wibison@gmail.com |
| E-mail: | arei031987wibison@gmail.com |
| Phone number: | 5032830222 |
| Buyer's address | 7515 N. Leadbetter Rd. #AB9533 Portland, OR 97203 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Attempted to order a $2000 universal AEM 30-5503 dash display (easy to fence) |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Arie Wibison | arei031987wibison@gmail.com | 3055632058 | 2018-03-30 |
| Wibison Arie | arei031987wibison@gmail.com | 3055632058 | 2018-04-02 |
| Arie Wibison | arei031987wibison@gmail.com | 213-444-3813 | 2018-04-05 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ira Darwell | (323) 588-9400 | 2020-03-21 | 7 | |
| schallplattenmusik Mr. Sasa Hace | info@classical-records.de | ++49 (0) 711/ 121 60 686 | 2015-04-23 | 0 |
| Cynthia Comeau-Lackey | xys8cnb024q6076@marketplace.amazon.com | 8504962104 | 2017-05-23 | 8 |
| Christine Nadzam | cnadzam@yahoo.com | 973-628-1135 | 2021-11-18 | 0 |
| Julio Valencia | julio@solutioncomputerinc.com | 2015-11-12 | 0 |
Comments
Same guy tried to order $2000 worth of exhaust from us using a stolen credit card. He had 3 to try before the last one worked. In our case, he was shipping to a freight forwarder at 8356 Nw 68th St. in Miami
Posted over 6 years ago by 172.68.X.X Report as SPAM
When will you morons every learn, that the first thing you do is NEVER ship to an address that has not been verified as the credit cards billable address. The second a dispute for non receipt happens, the first thing you have to do is prove it was sent, and signed for at the credit cards billable address. $2000 to a total stranger across the other side of the United States, did you ever bother to look up the credit card number and see what bank its drawn from and then call the bank to see if the information on the sales order matches that of the banks. Hopefully you were smart enough not to ship the item out because of the non address match, if you did then your an idiot and deserve to be ripped off. No one else should be out the funds except the stupid!
Posted about 6 years ago by 172.68.X.X Report as SPAM
Please take the time to report all the details of your experience to the FBI Internet Fraud Department:
https://www.ic3.gov/complaint/default.aspx/
Posted almost 6 years ago by 162.158.X.X Report as SPAM