| Purchase date: | March 2017 |
|---|---|
| Buyer's name: | Michael Rossi |
| Buyer's username: | n/a |
| E-mail: | thelitpomi1@gmail.com |
| Phone number: | 8142042129 |
| Buyer's address | Texas |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | This customer make payment with credit card use product and then placed charge back. Be Careful |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Andre Williamson | welltae49@gmail.com | 2018-01-30 | 1 | |
| Chaim Reifer | 718-621-0907 | 2013-10-31 | 0 | |
| Jessica Noye | 9rzm3xqldsk1yw3+A00920271DV1509WIM1G0@marketplace.amazon.ca | 9024384851 | 2020-12-09 | 0 |
| Gracie Gardner | gracewolfy@icloud.com | 12544473361 | 2021-06-04 | 0 |
| nikki wall | housedeep777@gmail.com | 7028763212 | 2021-03-11 | 1 |
Comments
Thank you for submitting this. This person just inquired about placing a large order with me and it seemed suspicious. I'm glad I googled their email address!
Posted over 7 years ago by 162.158.X.X Report as SPAM
Same here. Their email inquiry sounded vague and very suspicious. Plus, the person's name was Mark Yung, which means they changed it. This is clearly a scam.
Posted about 7 years ago by 173.245.X.X Report as SPAM
He uses stolen cards to make purchases. Please DO NOT SHIP.
Posted about 7 years ago by 162.158.X.X Report as SPAM
Came across to me as Mark Yung. Looks suspicious. Thanks for posting. Here is the message:
"Hello Sir/Madam,
Am Mark Yung and will like to know if you print banners as well as t-shirts and also want to know if you accept credit card as a method of payment. Get back to me as soon as possible.
Best Regards,
Mark Yung"
Posted almost 7 years ago by 108.162.X.X Report as SPAM
We got a suspicious email as well. Asking for over $1000 in blank t-shirts. We sent a quote and asked him to call us with payment info. He insisted on seeing an "official invoice" and then we googled his number and found this thread. So glad we did!
Posted over 6 years ago by 162.158.X.X Report as SPAM
So glad I double-checked the wonderful internet about this guy. Thanks for the heads up!
Posted about 6 years ago by 172.69.X.X Report as SPAM