| Purchase date: | August 2019 |
|---|---|
| Buyer's name: | Yat Chan |
| Buyer's username: | n/a |
| E-mail: | yt7777888@gmail.com |
| Phone number: | 3022650777 |
| Buyer's address | 95 Mayhill St, S7-137797 Saddle Brook, New Jersey, 07663 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | Buyer tries to run a scam when buying a Sony Cyber-Shot DSC-HX100V 16.2MP Digital Still Camera from my shop. Address matches a re-shipping company used often by scammers. Order canceled. Seller beware ! All the info buyer filled up during checkout are probably fake, but I filled them all up just in case. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| John | tomasdavis77@gmail.com | 2021-09-11 | 0 | |
| Kodi Wilcox | lqdhthzsglxhdr8+A093245213BM2XMELS114@marketplace.amazon.ca | 902-297-4370 | 2021-05-04 | 2 |
| IBRAHIM VELASQUEZ | ry11wzjmlcw4hzl@marketplace.amazon.com | 2015-04-29 | 1 | |
| Michael Duncan | 2021-06-15 | 0 | ||
| James Wraith | 44 7980 695540 | 2011-06-13 | 2 |
Comments
March 26, 2020: Same shipping address and telephone number listing name as Garry Lee with email geraldlee25@gmail.com Tried to make $500 purchase using 5 different credit or gift card numbers. Bank software shut it down.
Posted over 4 years ago by 172.69.X.X Report as SPAM
Brent Webster THief!!!!!!!!!!!!!!!!!
Buyer's username: Repairmydevice Limited THief!!!!!!!!!!!!!!!!!
Phone number: 07747484699 THief!!!!!!!!!!!!!!!!!
Buyer's address Garden Flat 17 Homefield Road Wimbledon London SW194QF THief!!!!!!!!!!!!!!!!!
THief!!!!!!!!!!!!!!!!!
Posted over 4 years ago by 162.158.X.X Report as SPAM
Someone hacked my aliexpress account and tried to make multiple orders (around 30) of 100$. I ended on this post by searching for the phone number which matched.
First shipping address was set to:
"Renica, +1-3022650777
95 MAYHILL ST
UNIT H-136951
Saddle brook. New Jersey, Unlted States,
07663"
The second address was set to:
"Gabriel Smith. +62-82120365526
Jalan Cilampeni No 95 Rt 03 Rw 02
kios edward
Bandung. Jawa Barat, Indonesia 40971"
Posted about 4 years ago by 162.158.X.X Report as SPAM
10/15/2020
got a $947.00 charge back on a American Express order shipped to this address. Name on the order was from a Gabrial Alius.
Fraud deal...do NOT ship anything to this address.
uses IP. 185.232.22.145
Posted about 4 years ago by 172.69.X.X Report as SPAM
Same shipping address/phone number. Many fraudulent website orders. **Beware** do not ship
Posted about 4 years ago by 162.158.X.X Report as SPAM
now he have new address new name new email scam , he order at my website $303.08 he wait item should delivery and he call bank here he address why police give he outside go do all people money
M HASSAN
4 TAFT ROAD
SUITE 141237
TOTOWA NJ 07512
3022650777
hassan.ismail.my@gmail.com
Posted almost 3 years ago by 172.68.X.X Report as SPAM