| Purchase date: | January 2016 |
|---|---|
| Buyer's name: | Alexandr Nazarov |
| Buyer's username: | n/a |
| E-mail: | nazovralex@gmail.com |
| Phone number: | 503384229 |
| Buyer's address | 14121 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 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Radostin Vasilev | vasilevradostinivanov@gmail.com | 2015-12-08 | 3 | |
| Joesph Kaminski | 2019-10-10 | 0 | ||
| Wilson Diaz | dawsheenhaynes@outlook.com | 939-216-8669 | 2020-11-11 | 0 |
| Bawnee Tomasi | jfjswhpc3khvh2b+A02339972H657JODX3WCU@marketplace.amazon.ca | 705-229-4054 | 2021-05-07 | 3 |
| Meagan-Marie Roberts | 79nwp8zn2fv486g+A09296602OJUR00Z32BHL@marketplace.amazon.ca | 9023178799 | 2021-03-09 | 1 |
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 over 6 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 over 6 years ago by 108.162.X.X Report as SPAM