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Bad Buyer: NA <NA@notavailable.com>

Details

Purchase date:September 2015
Buyer's name:multiple names
Buyer's username:NA
E-mail:NA@notavailable.com
Phone number:8015555555
Buyer's address1812 N Columbia Blvd, Portland, OR 97217, US
Store:other
Buyer's country:United States
Payment method:other
Category:Electronics
Details:

Please have your fraud team review address "1812 N Columbia Blvd, Portland, OR 97217, US" for multiple buying accounts registered recently. This address is linked to a known fraudster who is recently using stolen funds to purchase on multiple online sites. mail is forwarded to fraudulent buyer to Indonesia.

He even brags about committing fraud using Amazon and other sites on his facebook page, https://www.facebook.com/bimo43

Reported at:
Reporter:216.113.X.X
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Comments

How in the hell are you supposed to warn people over something based on the information you placed there. Place names fill out mulitple reports with the name. Just dont put some bullshit information on there. Wow! your report is USELESS!


Posted about 9 years ago by 47.17.X.X Report as SPAM

Another 'mail forwarder'

https://www.complaintsboard.com/viabox-b120810

International buyers - lie eBay that they are "US located"
All you can get from them - negatives, INR, NAD, and no return

Do not sell if you see address like these (Hack, fraud, scam often):
Totaltranslogistics Llc
8 McCullough Dr. New Castle, Delaware 19720-2066
OR
Ukraine Express
78 McCullough Dr, New Castle, DE 19720

Globbing Shopping solutions
950 Ridge Road, Claymont, DE 19703, USA

CamaraTC LLC (Camex)
18 Boulden Cir #2, New Castle, DE

AAF Freight (LA) Corporation
20275 Business Pkwy, City of Industry, CA 91789

etc


Posted about 7 years ago by 108.162.X.X Report as SPAM

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Posted almost 7 years ago by 108.162.X.X Report as SPAM

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Posted over 6 years ago by 172.68.X.X Report as SPAM
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