| Purchase date: | May 2015 |
|---|---|
| Buyer's name: | Tanya Radeva |
| Buyer's username: | n/a |
| E-mail: | amomchev@yahoo.com |
| Buyer's address | Diana 20, Vhod V, ap60 Jambol , 8600 bg |
| Store: | other |
| Buyer's country: | Bulgaria |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Fraudster, used a US credit card |
| Reported at: | |
| Reporter: | 109.7.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Stasia | 2015-04-29 | 0 | ||
| Matt Owens | 386-546-2751 | 2019-04-02 | 0 | |
| Arif Chaudhry | 2019-05-29 | 1 | ||
| Emily Sweet | 905-870-6735 | 2021-11-15 | 5 | |
| Francesca, Frances Nevarez , or A Yassim | 2021-10-14 | 3 |
Comments
Tried to do the same on our site too.
Posted almost 9 years ago by 108.162.X.X Report as SPAM
Yup, tried here too.
tanya radeva
diana 13, vhod b, ap36
jambol, 8600
jambol, Bulgaria
Posted almost 9 years ago by 50.135.X.X Report as SPAM
Yes she tried with us to buy two gold rings and we thought we had better check up on this.
Posted almost 9 years ago by 81.5.X.X Report as SPAM
Well use common sense. And thats only ship to the credit cards billable address. If your going to take intenational orders, then your opening youself up to even more fraud, where you cant touch the person nor who your dealing with. Once a piece of shit theif buyer gets going they try to do the most damage before they are caught or dont have the ability to do it again. The bitch or person who is trying to do it, bought a stolen credit card number from someone and is trying to get the items shipped elsewhere. So you already know if you take PayPal or any type of credit card payment you know only to ship to the credit cards billable address or your going to be liable for the transaction. If you do ship internationally, remember the cheapests ways dont come with tracking. So if your going to track a package, its going to cost $$$$ which the buyer must pay. Regardless of what the asshole is trying to con you into doing, make policies to protect yourself and never allow any asshole piece of shit try to get you to change them, because the second you do, is the second you get nailed with fraud.
Posted almost 9 years ago by 47.17.X.X Report as SPAM
Fraud Score
99 / 100
Free email address was used.
Estimated distance between billing location and IP address is 0km.
Country of bank does not match billing country.
18% possibility that an open proxy was used.
Customer's ISP is Telehouse EAD.
Country of bank is Hong Kong SAR China.
Bank used by customer was Bank of China.
Posted almost 9 years ago by 186.120.X.X Report as SPAM
tried to fraud our ecommerce today
Posted almost 9 years ago by 85.32.X.X Report as SPAM
Thank you for the information. This person tried to buy on our website on February 7th, 2016. It said invalid card and I was going to contact her to help !
Posted over 8 years ago by 78.192.X.X Report as SPAM
Tried to do the same on our site too 2 times. with this adr.
tanya radeva
diana 13, vhod b, ap36
jambol, 8600
Bulgaria
Posted over 8 years ago by 188.176.X.X Report as SPAM
Do not sell to this person
Posted over 8 years ago by 86.151.X.X Report as SPAM
today our company received this buyer too.,
the good thing is , before we process his order, we check from google.
this buyer as spam and used another person credit card placed order from online
tanya radeva
diana 13, vhod b, ap36
jambol, jambol, 8600
Bulgaria
T: 878566653
t.radevaaa@yahoo.com
Posted over 8 years ago by 104.175.X.X Report as SPAM
diana 13, vhod b, ap36
jambol, jambol, 8600
Bulgaria. Spam and fault
Posted over 8 years ago by 104.175.X.X Report as SPAM
tanya radeva
diana 13, vhod b, ap36
jambol
8600
jambol
Tried the same with us, Several attempts of many different cards.
Posted about 8 years ago by 86.138.X.X Report as SPAM
They tried to order yesterday with us.
Card was declined.
tanya radeva
diana 13, vhod b, ap36
used email radevaaa@yahoo.com
Posted almost 8 years ago by 173.11.X.X Report as SPAM
Address:
neven nachev
diana 13, vhod b, ap36
jambol
Yambol
8600
Bulgaria
Email:
mini_sladurana@abv.bg
Phone:
0878566651
Posted over 7 years ago by 141.101.X.X Report as SPAM