| Purchase date: | July 2017 |
|---|---|
| Buyer's name: | Hector Arroyo |
| Buyer's username: | h3c726@gmail.com |
| E-mail: | h3c726@gmail.com |
| Phone number: | 646-591-1053 |
| Buyer's address | 819 E 169th St Bronx, NY 10459 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Video Games |
| Details: | 2nd Day Air order with different bill to name and address. We looked up phone number for bill-to, contacted the customer who reported that his CC had been stolen. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Levi Martich | Cadence_lm@yahoo.com | 7208181681 | 2021-12-06 | 0 |
| Olive Sedon | oliveeseed@gmail.com | (802) 685-9949 | 2017-11-03 | 1 |
| Matt Matthew Sungwoo Yang | 265529a0e9d6e679c234@members.ebay.com | +1 562-713-1219 | 2022-10-22 | 2 |
| Francesca, Frances Nevarez , or A Yassim | 2021-10-14 | 3 | ||
| Nastya Petrova | burning_eyes@inbox.ru | 2013-12-12 | 0 |
Comments
Right off the bat that's your fault. (1) you sent the item express mail (2) you processed an order knowing full well that the credit card wasn't is. The first thing that PayPal or any other credit card processing company says, is ship only to the credit card's billable address. How do you know that the person you called wasn't the actual person that just bullshitted that his card was stolen. Never do business with scumbags from New York especially the Bronx.
Posted over 6 years ago by 162.158.X.X Report as SPAM