| Purchase date: | July 2017 |
|---|---|
| Buyer's name: | Felecia Hermina |
| Buyer's username: | feleciahermin@gmail.com |
| E-mail: | feleciahermin@gmail.com |
| Phone number: | 626-415-4695 |
| Buyer's address | 20275 Business Parkway AC9699 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Tried ordering $873 worth of apparel. After doing some research this same address has been listed on Badbuyerlist.org as fraudulent and now they are using a new name. |
| Buyer's IP address: | 68.68.96.112 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Allison Marie Stucky | 3192304221 | 2017-05-27 | 0 | |
| ALEX CONCEPCION | guerra.samantha53@yahoo.com | 787-904-9360 | 2011-09-24 | 0 |
| Billy Dowless | 19195797067 | 2019-08-13 | 2 | |
| Alexis Puentes | +1 786-553-8487 | 2022-06-07 | 0 | |
| Derick Silva | Dericksilva0919@gmail.com | 2016-09-06 | 1 |
Comments
the 14 of july they attempted 800 shipped to this address
Felecia Hermina
20275 Business Parkway
AC9699
City of Industry, California 91752
Posted about 7 years ago by 108.162.X.X Report as SPAM
The AC9699 sounds like a mail forwarding company. More than likely uses stolen credit cards and then once the item leaves that address the chargebacks start flying in. As a seller you have to set limits, beware of people that buy large amounts. The thing you dont know anyone from jack on here and when it comes to people they will fuck you over the very first change they get. Set a $ amount that says ok anything over that $ amount im going to research it, full research it. Dont let greed make you a victim because they can chargeback the purchase and you dont want to be in a position of being out the money and the product.
Posted over 6 years ago by 162.158.X.X Report as SPAM