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Bad Buyer: nazovralex@gmail.com

Details

Purchase date:January 2016
Buyer's name:Alexandr Nazarov
Buyer's username:n/a
E-mail:nazovralex@gmail.com
Phone number:503384229
Buyer's address14121 NE Airport Way #366251 Portland 97230
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Cameras & Photo
Details:

Multiple attempts with different credit cards trying to purchase watches and Go Pros

Buyer's IP address:108.162.245.92
Reported at:
Reporter:24.249.X.X
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Comments

USGoBuy - mail forwarding service, fraud

http://www.usgobuy.com/en/faq.html
14121 NE Airport Way, Portland, OR 97230

"They facilitate people from other countries to purchase with a USA address, 100% so far with stolen credit cards. Then if we as merchants are stupid enough to package and ship the order, we are SCREWED! These forwarders will bundle the purchases up and forward the items overseas.
The order is paid for with a stolen card so we will get a chargeback. We are then out the product, shipping and money for the sale''

+
Notaxo
5409 SE International Way, Suite A, Milwaukie, OR 97222
Viabox
1812 N Columbia Blvd, Portland, OR 97217, US
AAE Global Express
7515 N. Leadbetter Rd. Portland, OR 97203

etc


Posted almost 5 years ago by 108.162.X.X Report as SPAM

Sellers Beware and check the address before shipping

other 'Mail-forwarders'

Totaltranslogistics Llc
8 McCullough Dr. New Castle, Delaware 19720-2066
OR

Ukraine Express
78 McCullough Dr, New Castle, DE 19720

Globbing Shopping solutions
950 Ridge Road, Claymont, DE 19703, USA

CamaraTC LLC (Camex)
18 Boulden Cir #2, New Castle, DE

AAF Freight (LA) Corporation
20275 Business Pkwy, City of Industry, CA 91789


Posted almost 5 years ago by 108.162.X.X Report as SPAM
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