Purchase date: | January 2017 |
---|---|
Buyer's name: | Tonny Chan |
Buyer's username: | n/a |
E-mail: | norths84@aol.com |
Phone number: | (561)877-3070 |
Buyer's address | 20275 Business Parkway. #AA8905, City of Industry, CA 91789 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sporting Goods |
Details: | Used a Maryland government credit card, to purchase almost $300 worth of items. Address turns out to be a global forwarding entity, phone is not in service. The IP captured during the ordering process, is from Choopa, LLC, a known VPN provider that has numerous complaints. |
Buyer's IP address: | 108.61.101.158 |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Tonny Chan | norths84@aol.com | 5618773070 | 2017-01-10 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Stancia | v3bfm1zqz23f68s+A0546782WUJ3ATQ5VEUG@marketplace.amazon.com | +1 929-436-4790 ext. 98347 | 2020-11-30 | 2 |
Huini Tay | 2021-06-19 | 0 | ||
Alissa Azar | 2021-06-20 | 0 | ||
South-West Books | 2019-06-27 | 15 | ||
Dale Franklin | 2021-12-30 | 0 |
Comments
First thing is dont ship to APO, PO Boxes, or forwarding companies. Forwarding companies are the first indication of a scam happening. Its a stolen credit card being used to make the purchase. We do not ship to any addresses other than a physical one that is not Box related. will cancel any orders that do.
Posted over 6 years ago by 108.162.X.X Report as SPAM