BadBuyerList.org Logo

« Back to home page

Bad Buyer: taatpribadi@usa.com <taatpribadi@usa.com>

Details

Purchase date:February 2017
Buyer's name:Alex Abadi
Buyer's username:taatpribadi@usa.com
E-mail:taatpribadi@usa.com
Phone number:3025659556
Buyer's address108A E Scotland dr. #01882 Bear, Delaware 19701
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Electronics
Details:

Ordered over $1000 of electronics. Going to deleware, well known for shipping overseas. Our Fraud protection caught it but we are getting hit by them a lot. All stolen credit cards.

Buyer's IP address:209.95.50.93
Reported at:
Reporter:162.158.X.X
« Back to home page

Comments

tried using 41 different Visa/MC to purchase $5200 watch. At least half declined as Lost or Stolen, 6 declined as no match on AVS/Zip, balance declined by issuer.


Posted about 2 years ago by 108.162.X.X Report as SPAM

Repeatedly trying to buy diamonds and jewlery with stolen credit cards shipping to 108A E Scotland Dr # 01882 and 45 Rockefeller Plz Ste 2000. Our system declines the purchase. Seller's beware. Also trying under the name Micell Anggie manggie@gmx.com.


Posted about 2 years ago by 162.158.X.X Report as SPAM

Tried to order £795 vintage watch using name Alex Abadi and phone number: 3025659556 from USA but when contacted said "no , not me, wrong number". Fraudulent . Sellers beware. Uses email address: taatpribadi@usa.com


Posted about 2 years ago by 162.158.X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
Victor Bresolin (604) 833-2442 2018-12-18 0
randy ice ranawayne@outlook.com 815 666 2113 2017-12-09 3
kyle matherne seethecobra@icloud.com 504-273-8529 2018-12-11 0
chris owen 2015-07-20 0
Cathi Singer ldrew007@yahoo.com 772-584-3999 2013-08-02 0