BadBuyerList.org Logo

« Back to home page

Bad Buyer: miamibeachstudiosllcc@gmail.com

Details

Purchase date:January 2018
Buyer's name:Jared Dong
Buyer's username:n/a
E-mail:miamibeachstudiosllcc@gmail.com
Phone number:813-364-2628
Buyer's address600 euclid ave apt 12 miami beach , Florida, 33139
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Musical Instruments
Details:

"Jared Dong" purchased some musical equipment from us. We corresponded via email and telephone. Even though I had verbal and email communication with him, I had the item sent to a FedEx Office near his address. Fast forward to mid February where we're hit with a charge back from him claiming he did not authorize the transaction. FedEx apparently has him on video as well as a copy of his ID from when he picked up the package. Do not sell anything to this "Jared Dong" guy.

Reported at:
Reporter:172.69.X.X
« Back to home page

Comments

This crook is in the process of trying to scam us. We sent $3000 of music products to him in Florida. He arranged a UPS pickup and showed his ID and left with the merchandise. Then he filed a charge-back.

This is the 3rd one to happen to us since November 2017. I am holding the credit card companies responsible for their member's fraudulent activity. They have the duty of verifying the approval of these purchases. It's not rocket science. When a member buys large ticket items, VISA needs to phone call the member to verify the purchase or keep it on hold until the member agrees with the purchase. Instead they put us retailers in the hostile position of not having the product or the money for 90-180 days.

So why do we trust these credit card companies? They profit off of our sales and hold no risk whatsoever.


Posted 8 months ago by 162.158.X.X Report as SPAM

The problem is that you never shipped the item to his confirmed credit card address. If you bothered to notice the scam, he purposely refuses to take delivery at the door. He thinks that he can pick up the item at another location and then file a dispute. Since there's a record of fraud, contact the his local police department and both of you have to do it, so that the police start to see a patern of theft. Id call the postal inspectors office, UPS and FedEx fraud and have this asshole put on some sort of fraud list from UPS and FedEx. As long as the tracking information has that asshole taking delivery with a statement of the credit card's confirmed and verified address, then let him charge it back, he will loose.


Posted 5 months ago by 162.158.X.X Report as SPAM

No you put other people at risk. Do not blame visa and mastercard for your fraud. Its your responsibility to ensure every single transaction is taken with the most security precautions. The credit card company's didnt introduct you to the theif you did! your the one that processed a $3000 order and shipped it across state lines not the credit card company. Your the one that signed an agreement that clearly stated what the facts are and what the risks are when dealing with total strangers that you dont know. Did you insure the package, did you do restricted delivery, did you take precautions. You got ripped off for what procedures you do an dont. Your never going to stop it, but you have to make sure your 100% covered. If anyone you should be bitching about is you! Visa Mastercard and Amex are con artists they will rip you off but your credit card company is following what Visa, Amex and Mastercard dictate, not to mention the US government for consumer protection.


Posted 5 months ago by 162.158.X.X Report as SPAM

You could of easily saw the purchase, used your brain and question a large order being shipped to someone you dont know. Its only until you got scammed you saw someone else get scammed. That report was here before your purchase and could of easily googled it. You made the call to charge the card and ship the product, no one else!


Posted 5 months ago by 162.158.X.X Report as SPAM

"You could of easily saw the purchase, used your brain and question a large order being shipped to someone you dont know. Its only until you got scammed you saw someone else get scammed. That report was here before your purchase and could of easily googled it. You made the call to charge the card and ship the product, no one else!"

To whomever wrote that message, YOU are an ignorant asshole! Until you've experienced this type of theft you have no right to judge anyone and make such rude comments. Keep your idiotic remarks to yourself. You clearly have no idea what you're talking about. If you cannot offer well-meaning advice in a polite and helpful manner than you can shove your words up your ass! If you were standing in front of me saying that I would have kicked your f***ing teeth out!


Posted 4 months ago by 172.69.X.X Report as SPAM

If you're routinely in the habit of shipping $3k worth of product without taking elementary precautions, I doubt you have the brains to aim a kick at anyone's teeth.

Come to think of it, I could use three grand myself. Bet I could get you to ship to an empty house with no signature required.


Posted 3 months ago by 172.69.X.X Report as SPAM

How can anybody stay in business without selling to customers they don't know?


Posted 3 months ago by 108.162.X.X Report as SPAM

Since there's a record of fraud, contact the his local police department and both of you have to do it, so that the police start to see a patern of theft. Id call the postal inspectors office, UPS and FedEx fraud and have this asshole put on some sort of fraud list from UPS and FedEx. As long as the tracking information has that asshole taking delivery with a statement of the credit card's confirmed and verified address, then let him charge it back, he will loose. http://123dressupgames.net/dress-up-and-make-up-games.html


Posted 12 days ago by 172.69.X.X Report as SPAM

You could of easily saw the purchase, used your brain and question a large order being shipped to someone you dont know. Its only until you got scammed you saw someone else get scammed. That report was here before your purchase and could of easily googled it. You made the call to charge the card and ship the product, no one else http://123gamesfree.com/game-free-jewel/


Posted 12 days ago by 172.69.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.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
Doug Faulk dsfmn@hotmail.com 2018-04-06 0
Biliki Lateef ojoamoo@gmail.com 2012-09-20 0
Vicki Edwards victoria80@btinternet.com 2012-02-09 3
Shengli Liu shengli_liu@yahoo.com 2010-05-19 3
Linda Juan juanlinda225@gmail.com 2162345678 2017-11-17 1