| Purchase date: | April 2016 |
|---|---|
| Buyer's name: | Steven william |
| Buyer's username: | n/a |
| E-mail: | stvwilliam@collector.org |
| Phone number: | 302-604-5522 |
| Buyer's address | 70 McCullough Dr. #Z1428 NEW CASTLE, DE 19720 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Specialty Services |
| Details: | used a stolen credit card billing to canada. |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Shivam Joshi | Shivamjoshi@yahoo.com | (650)-270-6751 | 2019-10-02 | 0 |
| Sean Dussaint | Creamzio23@gmail.com | 916-993-4780 | 2017-07-31 | 2 |
| Jeremiah Kifer | jaxfat@gmail.com | 904-718-4620 | 2011-12-09 | 0 |
| Gordon Cummings | GordonCummings1948@outlook.com | 9293691278 | 2019-07-17 | 0 |
| Lora Carter | scammerareus@yahoo.com | 2022-01-19 | 0 |
Comments
70 McCullough Dr. #Z1428 NEW CASTLE, DE 19720
If you Google this address, you will find this address is fraudulent from other scams. This asshole buys things and then files fraud disputes claiming non receipt, not authorized or whatever. Its a different name, but the address is known for multiple accounts of fraud. Sellers were told to contact the police department in MD but never did, they were told to contact the address they never did. So it continues.
Posted over 8 years ago by 24.190.X.X Report as SPAM
The address is a retail space that is for rent with no one in it. So this asshole is having packages delivered, waiting for them to be left outside, he walks over and steals them.
Posted over 8 years ago by 24.190.X.X Report as SPAM