Purchase date: | August 2022 |
---|---|
Buyer's name: | Andrea Johnson |
Buyer's username: | gundersonjjames11@gmail.com |
E-mail: | gundersonjjames11@gmail.com |
Phone number: | 6145821321 |
Buyer's address | 1393 Lake Jemiki Road Walhalla, SC, 29691 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sporting Goods |
Details: | Buyer purchased at our website two identical tripods and had a billing address that was a credit AVS match for address in Georgia but wanted shipped to 1393 Lake Jemiki Road Walhalla, SC, 29691. Couldn't reach buyer by phone. Chargeback was received for "No Cardholder Authorization - Cardholder does not authorize the transaction". Suspect this buyer uses stolen card numbers. |
Buyer's IP address: | 66.169.29.29 |
Reported at: | |
Reporter: | 209.252.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Joshua Pepe | joshua.pepe@gmail.com | 2016-04-21 | 2 | |
Katina Patriquin | (480)-473—-8605 | 2021-09-06 | 0 | |
Marco Monforte | mrmm2770@hotmail.com | 0293114433 | 2013-07-15 | 0 |
jluisori | luistosoriano5@gmail.com | 2016-10-07 | 0 | |
Selman Bridges | moronsrus@yahoo.com | 2021-12-08 | 0 |
Comments
PayPal Terminator Says : First thing you should never do is ship to another address other credit card's confirmed address. Signing up for your credit card account, your processor makes that perfectly clear to you and its physically written in the handbook under fraud protection. In that act alone, that makes you a risk merchant! You care nothing about the cash and do nothing to protect the processing company from fraud! The second the card came up with no AVS match you should of refunded the transaction and left it at that. You would of never heard back form the buyer or her trying to come up with some bullshit excuse! The fraud is to have the item shipped to another address, because when it comes to non receipt, you have to prove you shipped it to the confirmed address of the credit card. When it comes to non authorization, you have to link the credit cards confirmed address AVS Match to the person, match everything on the sales order, including the IP address to the AVS Match
Posted 3 months ago by 68.193.X.X Report as SPAM