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Bad Buyer: ????

Details

Purchase date:September 2017
Buyer's name:Ashley Green
Buyer's username:????
Buyer's addressAshley Green 460 Copper Dr Ste 096768 Newport, DE 19804-9004 United States
Store:eBAY
Buyer's country:United States
Payment method:PayPal
Category:n/a
Details:

This person bought two things from eBay using my PayPal account within 5 minutes. The first was an $89.99 USD charge and the second was a 29.98 EUR charge. They used the name Ashley Green.

Reported at:
Reporter:172.68.X.X
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Similar reports

Name/Username E-mail Phone Reported at
???? 508-987-4473 2019-09-16

Comments

cause this address:
460 Copper Dr Ste 096768 Newport, DE 19804-9004 United States
- mail forwarder well known for scam and fraud
NEVER EVER ship there

digits in address like 096768 - mean customer # to whom they re-send your items overseas


Posted about 1 year ago by 108.162.X.X Report as SPAM

Cancel if you see address like these:
Shopfans
7 Lewis Cir, Wilmington, DE 19804
Total translogistics LLC
8 McCullough Dr. New Castle, Delaware 19720-2066
OR
Ukraine Express
78 McCullough Dr, New Castle, DE 19720
Globbing Shopping solutions/ LiteMF
950 Ridge Road, Claymont, DE 19703, USA
CamaraTC LLC (Camex)
18 Boulden Cir #2, New Castle, DE
etc etc etc

google
460 Copper Dr Newport, DE 19804
RR Delivery Service - Courier Forwarding Scam - Scam Warners


Posted about 1 year ago by 172.68.X.X Report as SPAM
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