| Purchase date: | January 2017 |
|---|---|
| Buyer's name: | Tonny Chan |
| Buyer's username: | n/a |
| E-mail: | norths84@aol.com |
| Phone number: | (561)877-3070 |
| Buyer's address | 20275 Business Parkway. #AA8905, City of Industry, CA 91789 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Used a Maryland government credit card, to purchase almost $300 worth of items. Address turns out to be a global forwarding entity, phone is not in service. The IP captured during the ordering process, is from Choopa, LLC, a known VPN provider that has numerous complaints. |
| Buyer's IP address: | 108.61.101.158 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Tonny Chan | norths84@aol.com | 5618773070 | 2017-01-10 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Connie Groff | 2011-06-16 | 40 | ||
| Ramona Creel | bq1wz6kxh5n3vt4@marketplace.amazon.com | 2019-01-12 | 0 | |
| Manuel Vega | tony8816@hotmail.com | +1 919-902-8293 | 2021-03-30 | 0 |
| Devin Blackmore | h0cw7yp81nmrw9j@marketplace.amazon.com | 2017-01-11 | 0 | |
| Denise Pooley | dlpooley@aol.com | 866-534-0101 | 2015-04-12 | 0 |
Comments
First thing is dont ship to APO, PO Boxes, or forwarding companies. Forwarding companies are the first indication of a scam happening. Its a stolen credit card being used to make the purchase. We do not ship to any addresses other than a physical one that is not Box related. will cancel any orders that do.
Posted over 6 years ago by 108.162.X.X Report as SPAM