| Purchase date: | February 2017 |
|---|---|
| Buyer's name: | Don Joy |
| Buyer's username: | n/a |
| E-mail: | downgearsup@gmail.com |
| Buyer's address | 3503 Jack Northrop Ave, Hawthorne, CA 90250 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Customer has continued over several months to attempt purchases through our online store. Customer orders expensive equipment and asks for it to ship overnight. Fraud system in our store has kicked out numerous high risk notices. Upon investigation we found that the same phone number and email address are being used in other scams. |
| Buyer's IP address: | 64.145.76.115 |
| Reported at: | |
| Reporter: | 108.250.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Nessa Michetti | downgearsup@gmail.com | 776-00-2444 | 2016-08-15 |
| Rendi Adrian | downgearsup@gmail.com | 08154556458 / 08813131220 | 2017-08-23 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Francessa Nardi | 3332713253 | 2021-05-01 | 2 | |
| Marie Rolson | 519 446 2928 | 2013-09-21 | 0 | |
| odai | dn9qzk5480tcx0s@marketplace.amazon.com | 2019-10-28 | 0 | |
| Ahmed Mohamed | 2022-01-20 | 0 | ||
| Victoria Robustelli | (501) 796-4388 | 2022-06-05 | 0 |
Comments
I HAVE A BUYER FROM THE SAME SHIPPING ADDRESS AS LISTED ABOVE (3501 Jack Northrop Avenue, Hawthorne, CA 90250) BUT DIFFERENT NAME. BUYERS NAME IS ROBBIN CHEN OR PAYPAL ACCOUNT NAME Inta Group Pty. Ltd.
Posted almost 6 years ago by 162.158.X.X Report as SPAM