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Bad Buyer: events26llc@gmail.com <events26llc@gmail.com>

Details

Purchase date:October 2018
Buyer's name:Thomas Gonzalo
Buyer's username:events26llc@gmail.com
E-mail:events26llc@gmail.com
Phone number:813.563.8297
Buyer's address2401 Collins Avenue, Miami Beach, FL 33140
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Electronics
Details:

Thomas contacted us to purchase $6000 of generic branded wireless headphones. Imprint was Season's Greetings.
Provided a billing address that was different than the ship to address. Ship to address was a storage facility. Provide a credit card under a different name and a third address. Name on card is Nathan Wegman, who is a college student. Got a hold of credit card holder's mother to confirm that this was not an authorized charge.

Reported at:
Reporter:172.69.X.X
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Comments

same here
billing
Frances grissett
po box 64
CENTURY, Florida 32535
United States

Telephone Number: 8135638297
E-Mail Address: events26llc@gmail.com

shipping
JOSHUA GOFF
101 N 22ND STREET
TAMPA, Florida 33605
United States

$1000.00 worth of wine, red flag for us


Posted almost 6 years ago by 172.69.X.X Report as SPAM

Did you locate Francis to tell him his info had been stolen? What a scumbag!


Posted almost 6 years ago by 172.68.X.X Report as SPAM

We were victimized too at Triple Crown Products for 330 earbuds order personalized for over $2,992.00.
this was ordered by Thomas Gonzalo and he used another person's credit card. after the order was invoiced and shipped, the credit card money was taken back due to a fraudulent card activity report.


Posted over 5 years ago by 172.68.X.X Report as SPAM

This person contacted us to purchase vinyl worth more than $11,000 seemed weird to me and I started doing my own research found this website and I will no longer continue with the order he placed. This is the information he is using. thanks to whoever created this website.

Thomas Gonzalo
Events 26 LLC
2401 Collins Avenue
Miami Beach,FL 33140
818 208 3371


Posted over 5 years ago by 162.158.X.X Report as SPAM

Same here. He has been trying to purchase over $12,500 in embroidered backpacks with this information:
Hello
Here is the CC payment information Below. Kindly charge the total amount of $12,067.50 at once and lets have the updates.

CARD NAME - Thomas Gonzalo

Billing Address -
3887 Sidney rd
Huntington valley,PA 19006

Delivery Address-
Josh Goff (JPG)
815 E Fletcher Avenue
Tampa , FL 33612


Posted over 5 years ago by 162.158.X.X Report as SPAM

First off, you NEVER ship to an address that is not verified by the credit card's billable address. 2nd, you never ship to any other location other than the credit cards' billable address. The asshole is some scumbag from Nigera or someplace other than that. As soon as the place hits that Florida address, its shipped overseas and both the money you charged and the product is lost permently. You shipped to a non verified address and no one else is going to be out of your stupid actions if you did ship it that unconfirmed address. The second you see a purchase over an amount that could do you serious damage to you from a chargeback, red flags should go up all over the place. Call the credit card company to valid date the address, get a written authorization form stating he was the one that placed the order, and make it restricted delivery so that the verified person who owns the credit card can only sign for the package and take physical possession of it.


Posted about 5 years ago by 172.69.X.X Report as SPAM

I just love this picture and i am very much sure that all the people have liked it too. I like writing articles and https://www.topaperwritingservices.com/review-domywriting-com/ helps me very much in that. I love to see many more such kind of pictures on the internet.


Posted about 5 years ago by 172.69.X.X Report as SPAM

WOW, these bad behaviors continue and we notice it too. They are everywhere, this writing company I work for was the first to tell me about social engineering and how your money can be stolen. I wrote about this on writepass journal at http://writepass.com, you should check it out.


Posted about 5 years ago by 162.158.X.X Report as SPAM

I also found something along those lines on that might be useful to remove frizz and best hair dryers for 100 help you stay cool


Posted about 5 years ago by 172.69.X.X Report as SPAM

https://vellgus.com/
https://beavermaids.com/


Posted over 3 years ago by 162.158.X.X Report as SPAM
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