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Bad Buyer: kvitabadri@yahoo.com

Details

Purchase date:June 2016
Buyer's name:Badri Kvitaia
Buyer's username:n/a
E-mail:kvitabadri@yahoo.com
Phone number:3028277012
Buyer's address18 Boulden CIR STE 2 c36169, New Castle, DE 19720
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Cars, Boats, Vehicles & Parts
Details:

ordered a clutch and flywheel for a BMW 335, after shipping customer did a chargeback

Buyer's IP address:71.172.34.183
Reported at:
Reporter:72.215.X.X
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Comments

Another scam address in DE!
DO NOT Ship there - Hack, fraud, scam often

https://www.google.com/search?q=camaratc+llc&stick=H4sIAAAAAAAAAONgecSYyy3w8sc9YamUSWtOXmOM4-IKzsgvd80rySypFArgYoOyVLgEpXj10_UNDZMN84yK0w2zNRik-LlQhaQUlLh4Za4sFxd9tenLJS0hTgYoEBSaUey8kaNoJQ8APLu8GnIAAAA&sa=X&ved=0ahUKEwj458D5geTWAhWd0YMKHeG3DUoQ6RMIezAL&biw=2560&bih=1277#lrd=0x89c703004c5e6a75:0xa97208b143739812,1,,


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

+
Total translogistics 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

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

Two Amigos Imports & Exports OR Exur Express Inc
4495 NW 73rd Ave Miami, FL 33166

Velox International Shipping
26 Merry Lane East Hanover, NJ 07936

BedaBox LLC
2305 NW 30th Pl, Pompano Beach, FL 33069

Shipito
2220 Meridian Blvd, Minden, NV 89423

B F Forwarding Inc
1501 W Military Hwy Pharr, TX 78577 United States
etc etc etc


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

15 August 2017
22 November 2017

Customer IP: 76.164.224.214

Cards attempted:

XXXX6287
XXXX5480

Billing:

Patricia Smith
8589451821
regenoutdoor@yahoo.com

Name: steven Ken
Company:
Address: 2220 Meridian Blvd Suite #UY557
City: Minden
State/Province: Nevada
Zip Code: 89423
Country: United States
Phone: 9012681391
Fax:
Email: pentingyakin@yandex.com

Shipping:

Julia Estela
2220 Meridian Blvd,
Minden California 89423
United States


Posted almost 7 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.

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