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Bad Buyer: pamelasoler4nov@gmail.com <pamelasoler4nov@gmail.com>

Details

Purchase date:December 2020
Buyer's name:Samuel Bridgeland
Buyer's username:pamelasoler4nov@gmail.com
E-mail:pamelasoler4nov@gmail.com
Phone number:(484) 439-5687
Buyer's address8372 Northwest 68th St ep-1276 Miami, FL 33166
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Electronics
Details:

This buyer used a hacked credit card. Card holder contacted us to inform of hacking. Customer used their Apple Pay at a local gas station. Their card was declined thankfully. I researched the shipping address used on the online order, and discovered this is a warehouse in Miami that is used frequently for fraudulent orders. The items, if the card attempted is accepted and items shipped, are then sold online. They use multiple different names, email addresses, and phone numbers for the customer name. The card holder name is usually the actually card holder and or their spouse. They even use the card holder name for the shipping contact. And after further research our company has actually had multiple orders blocked thankfully attempted by this thief company.

Reported at:
Reporter:162.158.X.X
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Comments

The credit card should of been deactivated perminately by the bank. The address in Miami is a fowarding shipment company. Packages go that area in Miami, and then get shipped internationally to where ever. They prob. used a stolen credit card to pay for the services, and then shipped it to some where more than likely into nigeria or asia. Banks are at fault they care more about the money know how easy its hacked or gets stolen and only when the bank is exposed do they do something about it!


Posted about 1 year ago by 162.158.X.X Report as SPAM
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