Purchase date: | October 2020 |
---|---|
Buyer's name: | Hollie Goins |
Buyer's username: | holgo9787 |
Phone number: | 972-439-8493 |
Buyer's address | 1305 Confederate Rd Houston TX 77055-4309 |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Home & Garden |
Details: | Warning to all online retailers, whether or not you are on eBay, Amazon, etc., this address or someone who lives at this address is a fraudulent buyer. The buyer name may differ from public records of who lives at this address. This residence may also appear as "VIEXCO HOMES LLC", which was incorporated September of this year, and a month before this account was created. As to whether or not this LLC is involved in the scam is *unknown*. This phone number supplied is associated with a salon that is closed for business. On this particular account, they have made a chargeback on every purchase they have made since the account was created, which as of this report appears to be three (3). The item itself was a new appliance, with proof of delivery to the verified address. We contacted other sellers shown on their feedback page and found that each stated a chargeback was filed. |
Reported at: | |
Reporter: | 172.69.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Ahmed Leila | +968 9383 7398 | 2021-10-21 | 0 | |
Jason Thompson | 323 369 5341 | 2022-11-20 | 0 | |
Donald Alisesky | dalisesky@tampabay.rr.com | 727-237-6080 | 2017-02-10 | 0 |
David Joso | nvirginiaauto@gmail.com | 7173942345 | 2019-10-17 | 15 |
laurens rosier | laurensrosier@gmail.com | 4387142604 | 2019-08-02 | 0 |
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