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Bad Buyer: yt7777888@gmail.com

Details

Purchase date:August 2019
Buyer's name:Yat Chan
Buyer's username:n/a
E-mail:yt7777888@gmail.com
Phone number:3022650777
Buyer's address95 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
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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 about 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 over 3 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 over 3 years ago by 172.69.X.X Report as SPAM

Same shipping address/phone number. Many fraudulent website orders. **Beware** do not ship


Posted over 3 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 over 2 years ago by 172.68.X.X Report as SPAM
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