| Purchase date: | November 2019 |
|---|---|
| Buyer's name: | Fallon M Blossom |
| Buyer's username: | juergCkronenberg@outlook.com |
| E-mail: | juergCkronenberg@outlook.com |
| Phone number: | 210-313-4986 |
| Buyer's address | 256 JOHN LONG RD LOT 3, GILBERT, SC 29054 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | There is some criminal ring of losers that try to quickly purchase the SAME item from the same place at about the same time, and they usually get away with it for the first few purchases, then we finally catch on to them, but not before they've FRAUDULENTLY purchased a couple times......Luckily we caught this person before we shipped anything......Buyer must have stolen the card, because the address and CVV2 was an exact match. Their Billing address was Round Rock, TX., but their Shipping address was Gilbert, SC. They TRIED to purchase a pump worth $225, Seller Beware!!! |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Nikita Ratté | nmzwhw6m7njgtp5+A07196092IVGCFWYJBZS3@marketplace.amazon.ca | 514-210-0025 | 2021-07-21 | 1 |
| Clifford Lamar Chase | clifford.chase@hotmail.com | 2021-08-26 | 1 | |
| Juan Colon | juan783@gmail.com | 718-502-0864 | 2020-04-25 | 0 |
| Antonia dillingham Martyn Chappell | antoniadillingham1994@gmail.com | 07788374292 | 2018-06-02 | 0 |
| Karen | 2011-08-27 | 0 |
Comments
First thing is only ship to the confirmed address and/or the verified credit card address. It was a stolen credit card number that they go off the internet from fishing from some chat room. Do a bin lookup of the credit card to see what bank its from, report it as a stolen credit card and have the card at least put on a block until the credit card company calls the cardholder to validate charges. Alot of banks will give you the moron runaround and say Oh we only give out info to the cardholder or they have to be on the line. tell the bank whats going on have them report it to the cardholder and throw away the number.
Posted over 4 years ago by 172.69.X.X Report as SPAM