Purchase date: | February 2012 |
---|---|
Buyer's name: | Vadim Goldguber / Maksim Goldguber |
Buyer's username: | Vadim Goldguber / Maksim Goldguber |
E-mail: | maxg1974@yahoo.com |
Phone number: | 3474060206 |
Buyer's address | 444 Avenue X, Apartment 2F, Brooklyn, New York, US 11223 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | Vadim Goldguber is an online credit card and mail fraudster. Vadim Goldguber with his partner Maksim Goldguber made a purchase on poshmoda.bz of totaling over $191.89 on February 2012 and has filed chargeback claiming they didn't make the purchase, yet, the package was signed by M GOLDGUBER at the shipping address with delivery proof. After getting caught on their scam, they refuse to answer their phones and emails, simply disappeared with the handbags and the money. We warn anyone doing business with them, they are dishonest persons who committed credit card fraud and mail fraud online and will do it again. |
Buyer's IP address: | 69.124.111.189 |
Reported at: | |
Reporter: | 121.54.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Kim Pritchard | 343-301-0574 | 2020-03-10 | 0 | |
andrea royle | andrea.royle@sky.com | 01270849288 | 2014-03-02 | 0 |
zsu-zsu | 2012-12-31 | 0 | ||
123chunshan | 2024-08-21 | 0 | ||
Kimberly Garcia | 226-700-7405 | 2021-12-07 | 0 |
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