Places an order and then does a credit-card chargeback. - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
South Salt Lake, UT, United States
2016-02-10 14:28:14
Identity Theft
Other Payment Site
Places an order and then does a credit-card chargeback.
 Scammer
  Information
Name:
   Calvin Aria
Email Address:
   calvinaria@gmail.com
This person placed an order, had it shipped to a forwarding company in Minneapolis, MN, and then did a chargeback on their credit card. The forwarding company was instructed to ship the package to Indonesia, the same place that the person who claimed their order was fraudulent was located.
DO NOT FALL FOR THIS SCAM!
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