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Bad Buyer: Vadim Goldguber / Maksim Goldguber <maxg1974@yahoo.com>

Details

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 address444 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
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