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Bad Buyer: tc05335@georgiasouthern.edu <tc05335@georgiasouthern.edu>

Details

Purchase date:March 2017
Buyer's name:Thomas Coltrain
Buyer's username:tc05335@georgiasouthern.edu
E-mail:tc05335@georgiasouthern.edu
Phone number:678-338-1618
Buyer's address2033 Ellsberry Street Snellville, GA 30078
Store:other
Buyer's country:United States
Payment method:PayPal
Category:Electronics
Details:

The name for this user that we have on file is likely false, the only thing we have been able to verify is the email.

This buyer goes under multiple names and emails. They purchase a product and about one month later, there is a chargeback so he may be using stolen credit card information.

In our case, buyer made three purchases under different names before we got hit with chargebacks. Buyer was responsive during the ordering stage, after issuing chargebacks, was no longer responsive.

This buyer and email are employed in chargeback fraud, avoid at all costs.

Reported at:
Reporter:108.162.X.X
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