| Purchase date: | March 2020 |
|---|---|
| Buyer's name: | Tetiana (aka Tatyana) Trubchanin |
| Buyer's username: | woodbrook@rambler.ru |
| E-mail: | woodbrook@rambler.ru |
| Phone number: | 973-947-6185 |
| Buyer's address | 27 Merry Lane NP000202087, East Hanover, NJ, 07936 |
| Store: | other |
| Buyer's country: | Ukraine |
| Payment method: | PayPal |
| Category: | Crafts |
| Details: | Tatyana attempted to purchase over $100 worth of craft items on our website using a credit card. The card was declined through our PayPal business account due to insufficient funds. We received an email from this customer complaining that she never received her refund from us (even though the transaction was declined). Thankfully, I checked the internet for her unusual address and this site came up. I will NOT be accepting any orders from this customer! I deleted her shopping cart and her account. To help other merchants, here is her information as entered on our website: Billing Address: Tetiana Trubchanin
Shipping Address: Tatyana Trubchanin
|
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Bilal Rashid | taurusbilal@hotmail.com | 0410122297 | 2012-11-01 | 0 |
| thomas hodgson | 2021-07-31 | 1 | ||
| Emilio Martinez | javieremilio817@yahoo.com | 2019-05-28 | 1 | |
| jason graham | jasong4325@yahoo.com | 2021-08-26 | 0 | |
| Edwoardo Ryan | edwoardoryan@gmail.com | 9177255176 | 2020-04-24 | 0 |
Comments
Watch out for those Ukrainians scamming sellers. Number one corrupt country in Europe-such dishonesty runs from top to the bottom. They now relocated in other countries and scam using different addresses. But if you see Tetiana as the first name, beware.
Posted over 2 years ago by 2603:9001:5803:6c85:fc18:8417:84bc:c941..X.X Report as SPAM
Shame on the previous commenter for stereotyping and stigmatizing people based on their nationality! Scammers exist worldwide, and relying on corruption statistics only reinforces the fact that Ukrainians haven't been actively engaged in politics for an extended period, leading to negative consequences.
By the way, the shipping address is not unusual. It corresponds to the Ukrainian post office, serving as a mediator for product shipments to Ukraine at an additional cost.
Posted 10 months ago by 91.123.X.X Report as SPAM
The shipping address, specifically this:
> 27 Merry Lane NP000202087
> East Hanover, NJ 07936
> Phone: 973-947-6185
is an address of a post provider Nova Poshta in Ukraine (npshopping dot com). Just mentioning this as many people will use this address to get a delivery from the US, and obviously most of them are not scammers.
Posted about 1 month ago by 165.225.X.X Report as SPAM