| Purchase date: | December 2020 |
|---|---|
| Buyer's name: | CHAZ BALASAKIS |
| Buyer's username: | n/a |
| E-mail: | Trx450r1@gmail.com |
| Phone number: | (440) 212-3533 and (440) 845-8798 |
| Buyer's address | 5070 HARRIS RD, BROADVIEW HEIGHTS, OH 44147 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Paul Chaz Balasakis (Chargeback fraud, $247)
|
| Buyer's IP address: | 4.78.193.34 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| SHABBY CHIC | shabbychiclaval@gmail.com | 0243688582 | 2011-05-27 | 3 |
| Arie Wibison | arei031987wibison@gmail.com | 213-444-3813 | 2018-04-05 | 2 |
| ABIGAIL MAHONE | duaneshannon@gmail.com | 2019-09-04 | 4 | |
| shen yang | dalianliuhui@gmail.com | 15566404420 | 2014-04-29 | 2 |
| Silvia Pedicini | silsi_@hotmail.it | +39 3403020985 | 2018-09-23 | 1 |
Comments
$247 should of been a read flag right there to make sure the item was delivered via authorized signature only in which the cardholder could only sign and take delivery of the item. If it was numerous packages, then that is another red flag for fraud. You might to consider other payment methods other than credit cards for large scale purchases. Because your credit card processor, the buyer's bank and the buyer couldnt give two shits about you because its not their money thats being lost and its their rules that allowed this shit to happen in the first place to allow assholes like that piece of shit to do it in the first place.
Posted over 3 years ago by 162.158.X.X Report as SPAM