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Bad Buyer: Tampanbacheme@gmail.com

Details

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 address1468-5603 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 :
1468-5603 Borderlinx/DHL
4505 Honeywell Court (Door 31)
Dayton, OH 45424

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
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Comments

Who says im from indonesia I am from Ohio you dumb stupid seller


Posted almost 2 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 almost 2 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 almost 2 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 about 1 year ago by 108.162.X.X Report as SPAM
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