Purchase date: | May 2017 |
---|---|
Buyer's name: | n/a |
Buyer's username: | samuelrizal@securemailfarm.com |
E-mail: | samuelrizal@securemailfarm.com |
Phone number: | 561-990-2500 |
Buyer's address | 402 Hillsboro Technology Drive, Deerfield Beach, FL 33441 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Repeat fraud for this shipping address (reshipper). Fraudster uses different email addresses, multiple cards with different cardholder names. Multiple quantities. |
Buyer's IP address: | 104.244.159.202 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
thomasanderson056@gmail.com | thomasanderson056@gmail.com | 2017-04-28 | |
samuel@shopecorp.com | samuel@shopecorp.com | 2017-04-28 | |
Ayman Ali | aymanali91@yahoo.com | 210-383-3998 | 2017-06-21 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Jasjinder Gill | jazzgill85@gmail.com | NA | 2019-05-23 | 28 |
Maurizio Salone | +39 3773453493 | 2017-03-05 | 0 | |
nana619911 | 2011-10-30 | 14 | ||
Paul Marshall Ticer | marshallticer@gmail.com | 228-342-7700 | 2019-12-27 | 0 |
talles henrique pereira | 2014-05-31 | 7 |
Comments
A buyer bought a gold bar from us and waited for the bar to be marked as shipped then opened an authorized claim with paypal at this address: Johnny Thomas, 402 Hillsboro Technology Dr # US17JT0030, Deerfield Bch FL 33441-1843. Ebay user name debbispeigh0. Paypal had an email as skiwoman00@aol.com. Not sure if this was a hacked account or just another email for these low lifes. By the way we check all our orders tracking #s when their sent out to make sure they show up in the system. This buyer did the same. Within an hour of it being marked as accepted they opened the claim with paypal and we wouldn't have known as no emails were sent out from paypal that the buyer was disputing the charge. It just so happens someone logged in to check on funds from another transaction to see the yellow alert on top about this.
Posted about 7 years ago by 162.158.X.X Report as SPAM
A new group of the buyers has been involved for the happiness of the people. The visitors of the https://www.bestessayservicereviews.com/ have bent one for the humans. The motivating element is done for the hinting elements for the humans. The percentage of the mover is beneficial for the buyers of the party.
Posted almost 6 years ago by 172.69.X.X Report as SPAM
Yeah, he's bad guy. By the way, this site is high trusted writing service http://do-my-assignment.com/do-my-homework-australia/ is good for making homework. If u need, visit them, no fraud there.
Posted almost 5 years ago by 162.158.X.X Report as SPAM
Hello, this day is an excessive amount of useful for me, since this time I am perusing this tremendous useful article here at my home. Much obliged for enormous difficult work. https://www.escortdelhi.net/
Posted over 3 years ago by 162.158.X.X Report as SPAM
Check our service, visit on our ste to see best escorts services in india. We have many beautiful girls for your sexual desire.
www.writeablog.net/k5ayooj54f
www.escortdelhi.substack.com/
Posted about 3 years ago by 162.158.X.X Report as SPAM
We have no 1 escoort srvice in the world, we provide every type of girl.
www.escortdelhi.godaddysites.com/
www.//escortdelhiagency.wordpress.com/
Posted about 3 years ago by 162.158.X.X Report as SPAM
I have a good place for every mens desire of sex. Here we provide very high class escort services for who want to enjoy their life with deferent deferent girls.
www.thebangaloreescort.wordpress.com/
www.thebangaloreescort.blogspot.com/
Posted about 3 years ago by 162.158.X.X Report as SPAM
Yellow Insta is the best site to Buy Instagram Followers UK. Buy Cheap Instagram Followers UK and grow your social fame. Get Free Instagram Followers UK real profiles.
https://yellowinsta.com/product/instagram-followers/
Posted about 1 year ago by 110.39.X.X Report as SPAM
Are you planning to build the pool of your dreams? Kabco is one of the best swimming pool construction company in Dubai. Visit our website for more information.
https://www.kabcogroup.com/swimming-pool-construction-and-maintenance/
Posted about 1 year ago by 182.181.X.X Report as SPAM
一个可靠的代写 [论文代写](https://www.lunwenhui.com/liuxuelunwen.html) 服务提供商应该拥有经验丰富的写作团队,他们能够应对各种学科和主题。在选择服务提供商时,可以了解其写作团队的背景和资历,以确保能够得到高质量的论文写作支持。
Posted 7 months ago by 104.253.X.X Report as SPAM