| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | Brandi Rowland |
| Buyer's username: | Brandi Rowland |
| E-mail: | williambright44@gmail.com |
| Phone number: | 423-371-8154 |
| Buyer's address | 717 Old Highway 68, Sweetwater TN 37874 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | customer claims to have not received the part he purchased then we did a UPS claim and this is what UPS said: I have further researched the address and have found additional details regarding previous deliveries. We show a delivery on 10/12/18 under UPS Tracking number 1ZE8A1670311447480 to Bradley King at the address of 717 Old Highway 68 in Sweetwater TN 37874. A Package Investigation was submitted and was closed with the following Investigation notes: Fraud - Address is signature required due to high amount of claims. Phone # given is for a William Bright not Bradley King. Customer uses multiple names and other addresses for attempt to file claims. Alternate identities used: Spencer Talent, Brandi Talent, Brandi Rowland, Bradley King. Forwarding to Loss Prevention. Also he did a chargeback |
| Buyer's IP address: | 24.176.158.226 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| William bright | williambright44@gmail.com | 423-371-8154 | 2019-06-11 |
| Bradley King | williambright44@gmail.com | 423-371-8154 | 2019-06-13 |
| Spencer Talent | williambright44@gmail.com | 423-371-8154 | 2019-06-13 |
| Brandi Talent | williambright44@gmail.com | 423-371-8154 | 2019-06-13 |
| William Spencer Bright | williambright44@gmail.com | 423-371-8154 | 2019-06-13 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| huahui li | beimeilaoli@gmail.com | 626-927-8426 | 2019-06-12 | 2 |
| Lau Wing Yiu - SCMJU Computer Shop | ramenfeb28@hotmail.com | 2018-03-07 | 3 | |
| Pam Gibbs | crmgibbs@aol.com | 918-830-2764 | 2018-05-31 | 0 |
| Lauren McCray | +1 602-671-6610 ext. 55202 | 2021-03-20 | 0 | |
| Eka Abdulla | elgun121@gmail.com | +994 55 743 95 45 | 2018-10-20 | 1 |
Comments
First off, UPS should of blacklisted the address and not delivery anything to the address. They should of called the seller and stated the information they knowingly had on file. The chargeback will not be in the person's favor because you have a letter directly from UPS aka a 3rd party showing fraud after fraud. You should be taking these documents to the local police department of the town where the items are shipped to. Because its more than one occassion. Th
Posted about 5 years ago by 162.158.X.X Report as SPAM