Purchase date: | August 2016 |
---|---|
Buyer's name: | Jan Goldenberg |
Buyer's username: | Jan Goldenberg |
E-mail: | solutionvmp@outlook.com |
Phone number: | 5145718911 |
Buyer's address | 8975 Forbin Janson Anjou QC H1K2L1 |
Store: | other |
Buyer's country: | Canada |
Payment method: | Credit Card |
Category: | Electronics |
Details: | I have sold product to your customer: Jan Goldenberg.
There were a series of purchases where we spoke many times with the customer.
That was in July / August. On August 11 he wanted to use another credit card but stopped returning calls. It was reported on September 29. 2 months after the transaction that these were fraud. We disputed the chargeback of course, with Paypal who now says that TD Canada is siding with the customer. This brings on a lot of questions:
This seems to be a clear case of fraud. |
Buyer's IP address: | 24.114.102.162 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
David Hillier | 2022-09-30 | 0 | ||
David Pierce | 778-476-1520 | 2021-11-20 | 1 | |
Lori Lancer | lori@dr.com | 2017-03-30 | 4 | |
Jenn Chan | 6046178011 | 2021-11-12 | 2 | |
少忠 李 | mlp111555@qq.com | 2017-03-17 | 0 |
Comments
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