| Purchase date: | January 2017 |
|---|---|
| Buyer's name: | Aditya Salsabila Muhamad Agung Bahagia |
| Buyer's username: | n/a |
| E-mail: | Tampanbacheme@gmail.com |
| Phone number: | 937889624 |
| Buyer's address | 1468-5603 Borderlinx/DHL 4505 Honeywell Court (Door 31) |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | We have had numerous orders come in from one Bill To with a Ship To address of :
Borderlinx is a consolidator/freight forwarder which means they take a bunch of individual shipments, put them on the same pallet/container and send them somewhere else - usually an international location. This means the parcel will not be tracked by usps, fedex, ups passed the Dayton,OH location - which of course is not final customer delivery. This particular Borderlinx "drop box", 1468-5603, corresponds to Indonesia. According to Visa International, Indonesia is always in the top 3 highest countries that originate credit card fraud. Internet access with a spreadsheet full of stolen credit card data. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Michael Leotta | 2024-02-11 | 0 | ||
| Elain Fung | 2023-03-24 | 0 | ||
| Tahasin Rahman | 4k664gksxzdn0gn+A0568989S2C32B5DICZF@marketplace.amazon.ca | 437-245-2848 | 2021-08-15 | 0 |
| Larry Stewart | 619-600-2897 | 2022-01-09 | 0 | |
| Izzet Mizrahi | izzet@intermod.com.tr | +905335940543 | 2023-10-04 | 0 |
Comments
Who says im from indonesia I am from Ohio you dumb stupid seller
Posted about 7 years ago by 175.41.X.X Report as SPAM
stupid seller stupid seller I call police on you im tired of sellers like you
Posted about 7 years ago by 175.41.X.X Report as SPAM
You are not from Ohio or you wouldn't need a borderlinx drop box. I asked borderlinx where drop box 1381-8383 went to and they confirmed it was Indonesia. Wherever your drop box goes to I really don't care .....but Ohio is NOT the end destination and quite frankly I don't care if it goes to Ukraine, Libya, Indonesia or whereever. I will not sell or ship anything to a Borderlinx address.
Good luck to you trying to steal from some other website.
Done. On to you.
Posted about 7 years ago by 73.80.X.X Report as SPAM
eBay sellers! Block the buyers using third-party shipping companies. If you don't want troubles - Note in your store policy - NO 'consolidator/freight forwarder' eBay Global Shipping only
I often got in trouble with these 'mail-forwarding' services((( You think sent to US Address - in fact, sooomewhere else, and have to guarantee third party job!
In some cases these mail forwarders confused and sent wrong parcels...
besides delivery time rises up, non-delivery, impossibility to track, to return, etc
Posted over 6 years ago by 108.162.X.X Report as SPAM
I agree that whomever is spamming with this address is a fraudster. Definitely a need to block ASAP as whomever this is simply doesn't take no for an answer when you unsubscribe to harassing spam.
Posted over 4 years ago by 162.158.X.X Report as SPAM
posting buyer information on this fourum is against policy of eBay, I hope they report you for thinkng that you're smart but rather being stupid and getting yourself banned from eBay. I have reported this site to eBay already and they're aware of this.
Posted 11 months ago by 72.220.X.X Report as SPAM