| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | JASMINE GRAY |
| Buyer's username: | jaygray009@gmail.com |
| E-mail: | jaygray009@gmail.com |
| Phone number: | 215-971-9362 |
| Buyer's address | 525 51ST street, WEST PALM BEACH, FL 33407 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Customer ordered parts for their 2012 Corolla and 2 months later issued a chargeback saying did not order them and actually signed for the delivery at their billing address on their credit card |
| Buyer's IP address: | 8.26.248.180 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ultra Burn | ultraburnget@proton.me | 7485968574 | 2023-12-25 | 0 |
| Cathie O'Brien | oldscammerhag@yahoo.com | 2020-12-07 | 0 | |
| Christina D Godt | mybay19@earthlink.net | 5163800460 | 2012-10-25 | 0 |
| Manuel Rodriguez Manjon | manuxxo@gmail.com | 696380446 | 2020-01-13 | 2 |
| talles henrique pereira | 2014-05-31 | 7 |
Comments
Customer placed two orders within two weeks (for ~$1000), and then did a chargeback after one package was delivered. I was able to intercept the other package while in transit.
Like the original post, my sale was also for car parts. It was from the same email, but the shipping address was to:
kinna snowden
304 Kent Oaks Way
Gaithersburg, MD 20878
Posted over 6 years ago by 172.68.X.X Report as SPAM
215-971-9362
also bought from us with stolen credit card
used following information:
URIAH SAKYIAMAH
P.o. Box 316
Columbia, IL 62236
2159719932
hbuxton04@gmail.com
Avoid all business with this person.
Posted over 5 years ago by 172.68.X.X Report as SPAM