| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | William Bright |
| Buyer's username: | William bright |
| E-mail: | williambright44@gmail.com |
| Phone number: | 423-371-8154 |
| Buyer's address | 717 Old Highway 68, Sweetwater TN 37874 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | customer claims to have not received the part he purchased then we did a UPS claim and this is what UPS said: I have further researched the address and have found additional details regarding previous deliveries. We show a delivery on 10/12/18 under UPS Tracking number 1ZE8A1670311447480 to Bradley King at the address of 717 Old Highway 68 in Sweetwater TN 37874. A Package Investigation was submitted and was closed with the following Investigation notes: Fraud - Address is signature required due to high amount of claims. Phone # given is for a William Bright not Bradley King. Customer uses multiple names and other addresses for attempt to file claims. Alternate identities used: Spencer Talent, Brandi Talent, Brandi Rowland, Bradley King. Forwarding to Loss Prevention. Also he did a chargeback |
| Buyer's IP address: | 24.176.158.226 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| William bright | williambright44@gmail.com | 423-371-8154 | 2019-06-11 |
| Bradley King | williambright44@gmail.com | 423-371-8154 | 2019-06-13 |
| Spencer Talent | williambright44@gmail.com | 423-371-8154 | 2019-06-13 |
| Brandi Talent | williambright44@gmail.com | 423-371-8154 | 2019-06-13 |
| Brandi Rowland | williambright44@gmail.com | 423-371-8154 | 2019-06-13 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| DVIR TAL | DVIRTAL5@NANA10.CO.IL | +9720545544431 | 2012-09-03 | 0 |
| John Bibbee, Tanner Covington | tannercovington345@outlook.com | 6627050498 | 2020-03-18 | 0 |
| bruce chew | bruac52@aim.com | 631 834 5269 | 2017-09-04 | 0 |
| Elijah Alcera | 431-997-1060 | 2022-01-21 | 3 | |
| Kasey Smith | 2019-04-12 | 0 |
Comments
As long as you shipped to the credit card's billable address your fine. He can declare as many times as he wants non receipt of merchandise. The fact that UPS knows the address is fraud still keeps on delivering to that address, shows what kind of morons UPS really are. The second they scan the package they know if the address is fraud, you'd think anyone of those brainless idiots would send the package back to the seller and tell them its a fraud address. But no, they deliver it and play with your money. The house that its being delivered to is a complete shithole and is prob. some old people's house that they dont know whats going on. They prob, wait for UPS to drop off the package and then they walk up to the door and steal it. The idiots at that house dont even know their credit card was being used. Next time
Posted about 5 years ago by 162.158.X.X Report as SPAM