| Purchase date: | May 2020 |
|---|---|
| Buyer's name: | Myra Lopez |
| Buyer's username: | Myra Lopez |
| Phone number: | 347-515-7625 |
| Buyer's address | 314 east 143rd st 5a Bronx NY 10451 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Customer purchased 3 oz of Eucalyptus leaf and actually did a chargeback saying "fraud". The charge was not fraud. The billing address matched the card on file with the bank, her name also matched the phone number. Customer literally did a chargeback on 12 dollars. Don't take orders from her period. |
| Buyer's IP address: | 68.198.57.132 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| SANCO TRADING | shima@sancotrading.com | 2018-11-28 | 3 | |
| Tien Nguyen - Phuong Nguyen | dieutiensg@gmail.com | 2016-12-21 | 1 | |
| Samuel Cortes | samcor91@gmail.com | 9095616239 | 2013-06-05 | 0 |
| Naomi Swift | tumube@digital10network.com | 3472042643 | 2021-08-23 | 1 |
| William Vinson | billyvinson81@hotmail.com | 817-903-5197 | 2019-05-18 | 0 |
Comments
You have your terminal report or receipt from your merchant account, you want to get a confirmed match to the address, and link every single piece of information they put on the sales order via a 3rd party source and prove it was the person. email address, physical address, phone number, email address link it them. Then send a letter to the cardholder sating if you dont pay back the fees charged your going to bring the spick up on petty larceny and bank fraud.
Posted over 4 years ago by 172.69.X.X Report as SPAM
We shipped a brand new correct item, the buyer claims wrong item sent and returned completely different used broken item. The bean dip Myra Lopez is nothing but a common crook.
Posted over 3 years ago by 162.158.X.X Report as SPAM