| Purchase date: | April 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | samuel@shopecorp.com |
| E-mail: | samuel@shopecorp.com |
| Buyer's address | 402 Hillsboro Technology Drive, Deerfield Beach, FL 33441 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Fraudster attempted three times to process order, each time using a different card, with a different issuer country (Singapore - MasterCard; Portugal - Visa; Japan - Visa successful authorization but canceled after manual review).
|
| Buyer's IP address: | 205.185.222.103 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| thomasanderson056@gmail.com | thomasanderson056@gmail.com | 2017-04-28 | |
| samuelrizal@securemailfarm.com | samuelrizal@securemailfarm.com | 561-990-2500 | 2017-05-01 |
| Ayman Ali | aymanali91@yahoo.com | 210-383-3998 | 2017-06-21 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jinzhuo Yue | yuejinzhuo@163.com | 514-999-4280 | 2018-11-14 | 0 |
| xiangxin zhong | illuma612@gmail.com | +61 433822726 | 2020-10-20 | 2 |
| James Crovak | crovak3@att.net | 4128772596 | 2022-02-15 | 2 |
| Anat Barzilay | vd53gwv6k47lbgd+A014259830831R3VUDKC5@marketplace.amazon.ca | 6479822475 | 2020-11-28 | 1 |
| Christoforos Theophanous | +357 99 538981 | 2019-07-03 | 0 |
Comments
A buyer bought a gold bar from us and waited for the bar to be marked as shipped then opened an authorized claim with paypal at this address: Johnny Thomas, 402 Hillsboro Technology Dr # US17JT0030, Deerfield Bch FL 33441-1843. Ebay user name debbispeigh0. Paypal had an email as skiwoman00@aol.com. Not sure if this was a hacked account or just another email for these low lifes. By the way we check all our orders tracking #s when their sent out to make sure they show up in the system. This buyer did the same. Within an hour of it being marked as accepted they opened the claim with paypal and we wouldn't have known as no emails were sent out from paypal that the buyer was disputing the charge. It just so happens someone logged in to check on funds from another transaction to see the yellow alert on top about this.
Posted over 6 years ago by 162.158.X.X Report as SPAM