BadBuyerList.org

« Back to home page

Bad Buyer: cissy.chan@aol.com <cissy.chan@aol.com>

Details

Purchase date:July 2017
Buyer's name:Cecilia Chan
Buyer's username:cissy.chan@aol.com
E-mail:cissy.chan@aol.com
Phone number:(626) 467-5677
Buyer's address20275 Business Parkway. #z6315
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Home & Garden
Details:

On 07/12 the customer purchased merchandise for $105.92 and our system did not flag the transaction. Once the order was delivered to the shipping address, customer filled a charge back for the transaction. Twelve days later, the same customer with the same information placed an order for $1521.44. This time our system held the order and we are not going to ship the merchandise. It looks like they use a freight forwarder to move the merchandise. This freight forwarder has to be reported to the police for further investigation.

Reported at:
Reporter:108.162.X.X
« Back to home page

Similar reports

Name/Username E-mail Phone Reported at
Cecilia Chan cissy.chan@aol.com (626) 467-5677 2017-07-26

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
blake2go_3 u2smile@yahoo.com 2512632753 2018-02-19 0
Mit Akaraphan mit7103b@outlook.com 323-695-6581 2020-10-05 0
Sara El Mhali A@A.com 5148982852 2023-05-08 0
Audel Jack 2024-02-17 0
Jianping Lin thngu@yahoo.com 4348360580 2012-10-25 0