BadBuyerList.org

« Back to home page

Bad Buyer: ujjwalpatel1810@gmail.com <ujjwalpatel1810@gmail.com>

Details

Purchase date:August 2020
Buyer's name:Ujjwal Patel
Buyer's username:ujjwalpatel1810@gmail.com
E-mail:ujjwalpatel1810@gmail.com
Phone number:9643421393
Buyer's addressbehind diwalipura garden vadodara, gujarat, 390007
Store:other
Buyer's country:India
Payment method:Credit Card
Category:Collectibles
Details:

This buyer made 5 purchases from our store with a fraudulent or stolen credit cards in the span of just one week, totaling near $2500 US. He/she made the orders under 3 different names under the pretense that they were all family members, liking our products and services. All orders were made from 5 different IP addresses and all 5 orders were made with 5 different credit cards, which triggered our suspicion, even though they apparently belonged to 3 family members. After our attempt to contact the buyer and ask for an explanation, he/she did not reply. All payments had been reversed by our payment processor and all were apparently made with stolen cards. We were able to intercept 3 out of 4 parcels we had already shipped and we currently working to have the parcels returned to us. 1 order was delivered to him/her.

Buyer's IP address:172.98.86.68
Reported at:
Reporter:162.158.X.X
« Back to home page

Comments

No comments yet.
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
Christopher Fernald crfernald@yandex.com 7813851424 2018-07-30 0
Adam H rontojoe@gmail.com 2016-02-15 0
jschol31 2023-03-10 0
adam storr story_23@hotmail.co.uk 2013-02-08 0
Angel Chavez aaronkfoley10@gmail.com 2020-10-13 0