Purchase date: | April 2021 |
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Buyer's name: | Jeff Weiner |
Buyer's username: | grosonetol1974@mail.com |
E-mail: | grosonetol1974@mail.com |
Phone number: | 9256720192 |
Buyer's address | 3325 E 4TH ST LONG BEACH, CA |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sporting Goods |
Details: | This individual (unknown but not Jeff Weiner) bought an expensive trigger and AR parts and used a stolen credit card number. I spoke with the actual card holder Jeff and he mentioned his stolen card was used at another firearm accessory store for triggers the day before my store was hit. Jeff said the phone number was his but with two digits flipped and the thief used Jeff's correct Northern CA zip code although it would not match the Long Beach, CA address. This is an experienced online thief. Jeff reported the transactions fraudulent and I'll get hit with the chargeback fee but at least was able to not ship goods to this thief. If anyone with this IP, street address or email attempts to buy from you, I would immediately cancel the transaction. |
Buyer's IP address: | 157.131.154.178 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Carissa Winters | carissarafferty@hotmail.com | +44 7920 742516 | 2021-03-29 | 0 |
carpeto9 | ebayorder@ebay.com | 2023-03-17 | 1 | |
Nathaniel Jesee Whitham | fvk4f12fgpdyqll+A04110192V2QMXK8F2HYS@marketplace.amazon.co.uk | 07415995100 | 2021-03-06 | 1 |
Michelle James | jamesmichelle135@gmail.com | 661-348-1751 ? (as provided by buyer) | 2019-12-24 | 5 |
David Thompson | savana.trekking@gmail.com | (626)415-4695 | 2017-09-15 | 5 |
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