| Purchase date: | November 2017 |
|---|---|
| Buyer's name: | selly trinalda |
| Buyer's username: | n/a |
| E-mail: | sellytrinalda001@yahoo.com |
| Phone number: | 3463010457 |
| Buyer's address | 7515 N Leadbetter Rd AA8488 Portland, Oregon, 97203-6802 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Musical Instruments |
| Details: | Tried to make a purchase for a $3500 instrument. This address and phone number bring up multiple listings on Bad Buyer under various identities. Avoid!!! |
| Buyer's IP address: | 169.54.216.141 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Anwar Ben | malaystocks@outlook.com | 2019-07-05 | 1 | |
| Urish Smith | urish2020da@gmail.com | 3290910910 | 2020-06-02 | 0 |
| james lee | shopcarter1@yahoo.com | 2198022121 | 2019-09-13 | 0 |
| Epson printer support | alexathomson03@gmail.com | 0844529622 | 2020-02-18 | 1 |
| Peter Kuhlman | dupageind@gmail.com | 2014-10-06 | 0 |
Comments
11/08/17 f
Tried to purchase luxury jewelry on-line from my company, $3,700.00. My payment method did not authorize.
Posted about 7 years ago by 162.158.X.X Report as SPAM
Tried to purchase $1600 worth of diamond testers this morning. The ship to address does not match the credit card billing address. No surprise.
Posted about 7 years ago by 173.245.X.X Report as SPAM
Submit Date/Time: 29-Nov-2017
Customer IP: 206.225.134.84
Cards Attempted:
XXXX0026
XXXX0310
XXXX7739
Billing:
Name: Mills Baker
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Shipping:
Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Posted almost 7 years ago by 162.158.X.X Report as SPAM
Person with same address but with different suite number just tried over 30 times to place an order on my website for an item valued at about $2600 USD. Not one in 30 credit card numbers were the same, mostly Visa and MasterCard.
Buyers Name: Arthur Daniel
Address:
7515 N Leadbetter Rd # Aa9313
Portland
Oregon, 97203-6802
US
Phone: 9096102276
Email: arthurdaniel.arthur@yandex.com
Posted almost 7 years ago by 162.158.X.X Report as SPAM
First off, contact the local police department and give them the address saying he's receiving stolen merchandise. Then contact that local post office and tell them exactly whats going on. Immediately blacklist the IP range because its obviously this asshole is trying to get a charge for the products that you have setup that doesnt allow anything to process if the credit card doesnt match the billable address. You know as well as we, that the second the item gets shipped, your going to get hit with chargeback after chargeback for fraud or not authorized and the end result is you out the money, chargeback fees, and the product. Id call the credit card companies and have the cards blacklisted. The address 7515 N Leadbetter Rd #AC8327 is already reported by other sellers AND IS A MAIL FORWARDING COMPANY. Contact the company and report it immediately that they have scam artists. At least tell them if they dont close the box that your going to file fraud against them.
Posted over 6 years ago by 162.158.X.X Report as SPAM
Tried to purchase $4,800 worth of fine jewelry. CVV code did not match and thankfully item did not ship out!
Posted over 6 years ago by 173.245.X.X Report as SPAM