| Purchase date: | May 2019 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | tees2013@gmail.com |
| E-mail: | tees2013@gmail.com |
| Phone number: | (716) 405-0837 |
| Buyer's address | 314 Faile St Bronxville NY 10474 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | Person called to order, sounded rushed and sketchy. Name did not match up and stated he was shipping to mother then stated shipping to his place of work. upon further investigation it was noticed same em address tried placing order in 2017 w/ different name / same shipping address / different billing address and was marked as fraud on the older order. When we noted that customer hung up. Fraud order attempt via phone. |
| Buyer's IP address: | 41.242.138.24 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| tees2013@gmail.com | tees2013@gmail.com | (716) 405-0837 | 2019-05-07 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ben Nelson | hirebennelson@gmail.com | 2014-01-11 | 0 | |
| Everett Nichols III | spaceballs12345_2000@yahoo.com | 805-320-7361 | 2019-11-04 | 10 |
| suyen kevin | +1 713-872-6523 | 2021-12-25 | 2 | |
| RicksOilhemp | RicksOilhemp@outlook.com | 2021-11-02 | 0 | |
| donald swartz | dswartz@bak.rr.com | (661)-399-6260 | 2019-10-01 | 1 |
Comments
Regardless of the buyer, DO NOT SHIP TO ANY PLACE OTHER THAN THE CONFIRMED ADDRESS. The buyer will tell you anything and lame ass excuse to file a dispute for non receipt. He was either trying to ship to another address and then file non receipt, or using a stolen credit card. Because if was a phone call and you have both address report it to the police dept.
Posted over 5 years ago by 162.158.X.X Report as SPAM
Same phone number, different email at gj261225@gmail.com just tried same thing at my dealership. Beware and keep shining the light on this crap.
Posted over 5 years ago by 172.68.X.X Report as SPAM
716 262 9823
email gj261225@gmail.com
he just wants to order anything and he needs it quickly
Posted over 4 years ago by 172.68.X.X Report as SPAM
gj261225@gmail.com and this phone number 717-405-0837 "Jesse Gallo" gave ship to zipcode of 07105 but wouldn't release full ship to address yet. just wanted something quickly, no questions asked about the product. beware.
Posted about 4 years ago by 172.68.X.X Report as SPAM
Same situation here. male with african accent called from 716 262 9823 with email gj261225@gmail.com. no questions asked, ordered a few of our most expensive product, no questions about it. called number back, goes to a machine saying "unallocated". tried shipping to a warehouse in Newark, NJ 10715
Posted about 4 years ago by 162.158.X.X Report as SPAM
Just happened here as well. Tried to purchase $3000 worth of product over the phone using same number and email as above. "Jesse Gallo" Attempted to submit two different cc numbers, each from different states than the shipping address in the Bronx which appears to be a run down service shop of some sort---BAD ACTOR.
Posted over 3 years ago by 172.69.X.X Report as SPAM