| Purchase date: | March 2019 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | usfather01@gmail.com |
| E-mail: | usfather01@gmail.com |
| Phone number: | (205) 558-6379 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Customer called to place large order with expedited shipping to a 3rd party address. Called bank and verified that cardholder information was incorrect. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Tanya Robinson | santosfilho.j@hotmail.com | 07931351713 | 2022-01-14 | 0 |
| RITA CINIKIENE | rolasslurgan@gmail.com | 2013-03-29 | 0 | |
| JUAN NELFI | theboomdr20@gmail.com | (305) 780-0064 | 2021-12-13 | 2 |
| Alexander Marshall | AlexanderMarshall@SCAMMER.TCGPLAYER.COM | 2022-02-16 | 0 | |
| Karen Matera | 2022-04-26 | 0 |
Comments
Yes!! He has called me at two businesses already, and always wants expedited shipping for AirLift Kits! He usually uses a godfather gmail address, today was hondaa157@gmail.com
Posted about 5 years ago by 172.68.X.X Report as SPAM
Scammed us out of a kit - any information would be helpful as we are ready to prosecute and buy plane tickets.
Posted almost 5 years ago by 172.69.X.X Report as SPAM
Tried to use my credit card yesterday at an auto parts store in MD. I cancelled the card and informed the store. I hate people that do this. It's Christmas shopping time and now I have to wait for a new card. Our cards were in our possession. He used usfather@gmail.com to 236 Madison Ave Perth Amboy, NJ 08861
Posted over 4 years ago by 172.68.X.X Report as SPAM
Scammed us out of a $1800 clutch. Tried 3 different cards and shipped it overnight to Doral, Florida.. I learned this the hard way.
Posted over 4 years ago by 172.69.X.X Report as SPAM