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Bad Buyer: ELAINE HOWELL <BUYER@AMAZON.COM>

Details

Purchase date:October 2016
Buyer's name:ELAINE HOWELL
Buyer's username:ELAINE HOWELL
E-mail:BUYER@AMAZON.COM
Buyer's address15620 KENNONS LANE
Store:Amazon
Buyer's country:United States
Payment method:other
Category:Everything Else
Details:

This is a fraudulent buyer. Do not ship to this address even if it matches CC billing address. They will have the package redirected to a different address. Cardholder will file chargeback claiming card not present. Buyer claims to be a DR., but is actually not and is a fraud.

Reported at:
Reporter:107.9.X.X
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Similar reports

Name/Username E-mail Phone Reported at
ELAINE HOWELL seller-notification@amazon.com 804-561-3395 2016-01-30
ALANA WELCH BUYER@AMAZON.COM 202-436-1482 2016-10-26

Comments

How is he having the package redirected? If he calls FedEx and he's not the account holder of the shipping account, then its FedEx's problem for doing it without authorization. Id post their full address to warn everyone about it.


Posted over 3 years ago by 162.158.X.X Report as SPAM

That is a common scam. The thief will enter the correct billing address and also put that address for the ship to. The seller will ship it no matter how much the item costs, believing they are protected by shipping to the billing address. Then the thief calls UPS or Fedex and has it redirected elsewhere. Happens all the time.


Posted over 2 years ago by 173.245.X.X Report as SPAM
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