Blowout Cards Forums - View Single Post - Large number of fraudulent purchases, be aware.

Wolf8MeVillie · 11-27-2021, 03:02 PM

Sorry for the long drawn out explanation, but wonder if anyone else has this buyer hitting them up. There are AT LEAST 50 purchases this year, with the same address.

So I though I posted about this before but can't find it, when I contacted eBay they said ship it, even though it was 11 different users. So the address below is the same address from a few months ago. The buyer attached to this uses multiple accounts to buy $1 cards. EVERY user appears to be an inactive account from 2005-2016 where the most if not all purchases are from the same sellers and are the only recent purchases. This same address/buyer bought around 50 cards from me over this past year, all going to this address with either one of those two names but the same "BON 1058." I have cancelled every single one of these and never heard from a single person about it or received negative feedback. Most recently there were 11 purchases made, baseball and NASCAR racing card, previous the buyer bought 1992 Silver Surfer cards, all with different user names.

BON 1058 LeTu / Bon1058 ThanhTu
6190 SW Arctic Dr
BEAVERTON
OR 97005-9448

So if you notice this address don't bother shipping, I am pretty sure it's some who is using stolen credit card info, buying low end stuff to see if they work,

11-27-2021, 03:02 PM	#1
Wolf8MeVillie Member Join Date: May 2014 Posts: 1,399	Large number of fraudulent purchases, be aware. Sorry for the long drawn out explanation, but wonder if anyone else has this buyer hitting them up. There are AT LEAST 50 purchases this year, with the same address. So I though I posted about this before but can't find it, when I contacted eBay they said ship it, even though it was 11 different users. So the address below is the same address from a few months ago. The buyer attached to this uses multiple accounts to buy $1 cards. EVERY user appears to be an inactive account from 2005-2016 where the most if not all purchases are from the same sellers and are the only recent purchases. This same address/buyer bought around 50 cards from me over this past year, all going to this address with either one of those two names but the same "BON 1058." I have cancelled every single one of these and never heard from a single person about it or received negative feedback. Most recently there were 11 purchases made, baseball and NASCAR racing card, previous the buyer bought 1992 Silver Surfer cards, all with different user names. BON 1058 LeTu / Bon1058 ThanhTu 6190 SW Arctic Dr BEAVERTON OR 97005-9448 So if you notice this address don't bother shipping, I am pretty sure it's some who is using stolen credit card info, buying low end stuff to see if they work, Last edited by Wolf8MeVillie; 11-27-2021 at 03:06 PM.