| Purchase date: | October 2016 |
|---|---|
| Buyer's name: | ELAINE HOWELL |
| Buyer's username: | ELAINE HOWELL |
| E-mail: | BUYER@AMAZON.COM |
| Buyer's address | 15620 KENNONS LANE |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | Everything Else |
| Details: | This is a fraudulent buyer. Do not ship to this address even if it matches CC billing address. They will have the package redirected to a different address. Cardholder will file chargeback claiming card not present. Buyer claims to be a DR., but is actually not and is a fraud. |
| Reported at: | |
| Reporter: | 107.9.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| ELAINE HOWELL | seller-notification@amazon.com | 804-561-3395 | 2016-01-30 |
| ALANA WELCH | BUYER@AMAZON.COM | 202-436-1482 | 2016-10-26 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Vitality23 | tehransharif1122@outlook.com | 899-679-8768 x76758 | 2019-11-04 | 0 |
| Alvaro Gude Calle | alvaro_guca@hotmail.com | +34722211067 | 2018-01-20 | 0 |
| Mario Reinhard | reinhardmario2@gmail.com | 2015-01-12 | 0 | |
| Monika Privé | 450-204-8196 | 2021-12-11 | 0 | |
| xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-12-01 | 1 |
Comments
How is he having the package redirected? If he calls FedEx and he's not the account holder of the shipping account, then its FedEx's problem for doing it without authorization. Id post their full address to warn everyone about it.
Posted over 7 years ago by 162.158.X.X Report as SPAM
That is a common scam. The thief will enter the correct billing address and also put that address for the ship to. The seller will ship it no matter how much the item costs, believing they are protected by shipping to the billing address. Then the thief calls UPS or Fedex and has it redirected elsewhere. Happens all the time.
Posted over 6 years ago by 173.245.X.X Report as SPAM