| Purchase date: | February 2017 |
|---|---|
| Buyer's name: | james henderson |
| Buyer's username: | n/a |
| E-mail: | henderson.j@email.com |
| Phone number: | 3026045010 |
| Buyer's address | 70 McCullough Dr AA8973 new castle, Delaware 19720 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | This buyer is a fraud : james henderson
this person ordered an 1800 dollar ring from me and 2 months later I received a charge back. BEWARE |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Anthony Herbert | aherbert358@gmail.com | 206-856-4734 | 2016-03-25 | 0 |
| Holley Holbrook | HHuggies@aol.com | 2010-05-25 | 0 | |
| Nenad Paunovic | nenadpaunovic@gmail.com | 0416363860 | 2020-05-12 | 0 |
| Doug Johnson | doug.johnson@amwins.com | 972.238.4171 | 2020-03-02 | 2 |
| Kirsty McCallion | 2022-03-01 | 0 |
Comments
it's freight forwarder, third-party shipping company.
International buyers - lie that they are "US located"
All you can get from them - negatives, INR, NAD, charge back, and no return
Do not sell if you see address like these (Hack, fraud, scam often):
Totaltranslogistics Llc
8 McCullough Dr. New Castle, Delaware 19720-2066
OR
Ukraine Express
78 McCullough Dr, New Castle, DE 19720
MANY bad buyers with similar address, numbers vary
Posted about 7 years ago by 108.162.X.X Report as SPAM