| Details: | buyer uses other peoples credit cards , the name possibly is the genuine name on the card, but they have no right to be using them, have a good line in fake utility bills for name and address, but when asked for one for another sale it was the same bill exactly just a different name and address, which lead to discovery of a nest of fraudsters .
usual method of high value easy to sell on item with next day delivery option, got quite shouty when called out , we offered to deliver in person , changed his mind the dirty internet fibber . |
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Comments
Also this phone number comes up for a mr David Vincent
David Vincent
150 Newcome Road
Posted over 7 years ago by 141.101.X.X Report as SPAM
This is random phone number which is used for many different addresses. Have tried to call it, some trade in company. The owner reported few scam calls to this number.
Posted about 7 years ago by 141.101.X.X Report as SPAM
This guy also has same number , fake address postcode , fake VAT number (even in Latvia) , and plenty of high end goods for silly money on Ebay , but probably a legit second hand company unknowingly buying goods bought with stolen card details , not his fault i am sure
EBAY name dainvoin
Business seller information
triton
dainis voins
21 steerforth close
07423755691
Portsmouth
Hampshire
po2 7hy
United Kingdom
Phone:07440707007
Email:bandatra7777@gmail.com
Company registration number: 56455678800088
VAT number:
LV 25478990
LV 25478990
I provide invoices with VAT separately displayed.
Posted about 7 years ago by 141.101.X.X Report as SPAM