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Bad Buyer:


Purchase date:January 2017
Buyer's name:Tonny Chan
Buyer's username:n/a
Phone number:(561)877-3070
Buyer's address20275 Business Parkway. #AA8905, City of Industry, CA 91789
Buyer's country:United States
Payment method:Credit Card
Category:Sporting Goods

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:
Reported at:
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Similar reports

Name/Username E-mail Phone Reported at
Tonny Chan 5618773070 2017-01-10


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 about 6 years ago by 108.162.X.X Report as SPAM
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