| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | Brandi Talent |
| Buyer's username: | Brandi Talent |
| 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: | other |
| 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: | 172.68.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 Rowland | williambright44@gmail.com | 423-371-8154 | 2019-06-13 |
| William Spencer Bright | williambright44@gmail.com | 423-371-8154 | 2019-06-13 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kate Thurston Dale | 2022-02-28 | 0 | ||
| marius mircea asurdoaei | marius_asurdoaei@yahoo.co.uk | +44 7435 333524 | 2020-05-28 | 3 |
| Exodus Effect | exoduseffect1005@proton.me | 7485968574 | 2023-12-18 | 0 |
| Sigma Parts Pte Ltd | sales1.sigma@gmail.com | 6567487778 | 2018-01-31 | 0 |
| Susan Giuliano | scamyouallot@yahoo.com | 2020-06-05 | 3 |
Comments
First off UPS will not accept any claims from the receiver. The sending is the one paying for the package and is the only one that can file a claim. The asshole is attempting to steal the package and get his money back. Immediately file fraud charges against him for petty larceny. Each count is 6 months in jail and at least $1000 fine, if he's done it 5 plus times, he's looking at a years worth of jail time.
Posted about 5 years ago by 162.158.X.X Report as SPAM