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Bad Buyer: samuel@shopecorp.com <samuel@shopecorp.com>

Details

Purchase date:April 2017
Buyer's name:n/a
Buyer's username:samuel@shopecorp.com
E-mail:samuel@shopecorp.com
Buyer's address402 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).
Billing and Shipping address repeat fraud locations.

Buyer's IP address:205.185.222.103
Reported at:
Reporter:172.68.X.X
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Similar reports

Name/Username E-mail 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

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 about 7 years ago by 162.158.X.X Report as SPAM
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