Usacomplaints.com » Miscellaneous » Complaint / Review: Kiara Sanders / Kiki Sanders - 16 year old Con artist, made a fraudulent purchase on our site, used a stolen credit card. #468013

Complaint / Review
Kiara Sanders / Kiki Sanders
16 year old Con artist, made a fraudulent purchase on our site, used a stolen credit card

This 16 year old con artist made a purchase on out site using a stolen credit card. Since we use paypal to process our payments, we had no way of knowing that the credit card that she used wasn't hers. So we shipped the product promptly to the address provided by her -
kiki sanders
243 quail meadows
irvine, CA 92603

We of course used a tracking number which indicate that the product has delivered in the above address.

About 1 month later, we get slammed with a unauthorized chargeback claim for this order Kiki / Kiara sanders has placed. The money has been taken out of our account.

We tried contacting her and all we got from her is a dumb response basically saying nothing but Oppsss... I guess I wasn't supposed to use that credit card... And when we asked how can we resolve it? And if she could re-pay us since she already have our product, we got no response from her anymore...

This is obviously a scam. She probably made a plot with a friend or such to place an order using their card, ship to her address and then file a chargeback claiming unauthorized. Now they both have free stuff. But its Ok, now her name will appear everywhere online under FRAUD. There are consequences for being a lame trumpy 16 year old con artist, this will haunt you for life.


Offender: Kiara Sanders / Kiki Sanders

Country: USA   State: California   City: Irvine
Address: 243 Quail Meadows
Phone: 8583549270

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google