| Purchase date: | January 2017 |
|---|---|
| Buyer's name: | LUKEMAN RAHMAN |
| Buyer's username: | LUKEMAN RAHMAN |
| E-mail: | luqisagaara@gmail.com |
| Phone number: | 7034162206 |
| Buyer's address | 108A E SCOTLAND DR BEAR, Delaware, United States 19701 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | This buyer is from Ghana and is also associated with the buyer listed below using stolen credit cards and using shipping companys to ship the product to their country.
SALMA SAGAARA
|
| Buyer's IP address: | 1304B Princeton St, 120-764408 |
| Reported at: | |
| Reporter: | 172.91.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Luqman Abdul-Rahman | luqisagaara@gmail.com | 56124255878 | 2017-01-18 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Russell.scott | cow_boy_207@yahoo.com | 2019-04-25 | 0 | |
| Nick Norfleet | conartist@yahoo.com | 2020-10-12 | 1 | |
| Cheyanne Zubiak | stzlvd28c2b5bgk+A0649477I1IXY6XDXLML@marketplace.amazon.ca | 236-594-0424 | 2021-09-09 | 1 |
| $kitty170 | 2011-01-21 | 0 | ||
| Susan sullivan | scammers@yahoo.com | 2021-12-15 | 1 |
Comments
This address is a storage unit place in Delaware. Scammers are using it to ship goods to, that are purchased with stolen credit cards.
SELLERS BEWARE !!!!
108 E Scotland dr. U01571
Bear DE 19701
United States
Posted over 6 years ago by 172.68.X.X Report as SPAM
An amendment to the above post - while it's the same address as the storage company, the company is actually called ShipW - which is a freight forwarding company. They can be contacted here if you find someone scamming you and you want to report them.
https://www.shipw.com/contact
Posted over 6 years ago by 172.68.X.X Report as SPAM
ShipW can also be contacted here -
SHIPW LLC
Address:
108 E Scotland DR.
Bear, Delaware, 19701
United States
Mobile: +1 302 565 9684
Land Line: +1 302 595 3781
Email: info@shipw.com
Posted over 6 years ago by 172.68.X.X Report as SPAM
Received an online ecommerce order also from this named person using area code 562-283-8329 and email lukeman.rahman85@gmail.com
Posted over 6 years ago by 108.162.X.X Report as SPAM
Received an email order for a bicycle from a very similar address:
Jimmy Lee
105 E Scotland Dr. U27141, Bear, DE 19701.
Posted about 5 years ago by 108.162.X.X Report as SPAM
Received an order that we shipped and was signed for to a Dennis Lim at this address with a unit number as well. Chargeback filed by customer after receipt of goods.
Posted about 5 years ago by 172.69.X.X Report as SPAM
The list of buyers is the main thing to get to know about the seller and buyer relation with the terms of suitable buyers. The site with the name of the bad buyer list is the site that has the list of https://soundsandcolours.com/subjects/travel/top-10-latin-american-books-time-44387/ customer that is defaulter and not good in this term of buying online products.
Posted over 4 years ago by 162.158.X.X Report as SPAM