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Bad Buyer: Allen Yancey <allenyancey22@yahoo.com>

Details

Purchase date:December 2016
Buyer's name:Allen Yancey
Buyer's username:Allen Yancey
E-mail:allenyancey22@yahoo.com
Phone number:3026045010
Buyer's address70 Mccullough Dr, NEW CASTLE, DE, 19720
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Clothing, Shoes & Accessories
Details:

-Already on the fraud list

-No CVC provided

Buyer's IP address:2a03:4a80:2:2d6:2d6:ca95:5c4a:3ca9
Reported at:
Reporter:219.89.X.X
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Comments

Under this phone number there is also someone attempting to purchase some pricey fishing reels.
Scott Caldwell
caldwell.sc87@gmail.com
3026045010 70 McCullough Dr AA8424
New Castle, DE 19720
Using a MastCard no CVC provided


Posted about 7 years ago by 50.79.X.X Report as SPAM

The address you are shipping to is a long time long known drop off box for scammers. Any shipments to this address for years now, have been charged back by the actual card holders. Its obvious no morons sellers are doing anything about it. Sellers are bitching and complaining on this website and despite what they are told to do, they dont. So anyone stupid enough to ship products to this address deserve to be ripped off.


Posted almost 7 years ago by 162.158.X.X Report as SPAM
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