I’m in the middle of a dispute with my credit card issuer and PayPal (useless jerks IMO), involving a fraudulent charge that showed up for a purchase I never made. The credit card was new, and the FIRST time I used was for a purchase from Airguns of Texas (airguns.us), after a few hours, no order confirmation email. However, there was an email from PayPal for a charge from someone else paid using my new, once used card through PayPal.
PayPal is claiming the item was delivered. It was, yet it went to an address about half a mile away. The Post Office gave me the address where the items went. Returning today after my card company declined my dispute, I did more digging. Turns out the merchant who was the shipping partner told me the tracking number had been used multiple times. Oh, the merchant noted another order, using the same tracking number, was also shipped and that order was for $490 in merchandise. Maybe I’m lucky I was only hit for $99.99. See, PayPal goes only by the tracking number. Essentially, I sell you a $100 item, get an envelope, put some small item under 13 ounces in it, print a label, with tracking through PayPal. I keep your money. You receive the envelope, and as far as PayPal is concerned, you got your order. That’s all that counts, even if I put a sticker with a random address over yours, the tracking number indicates YOU got it. It’s known as sweeping (look up the scam).
The PayPal account showed the seller as being named: tamalae strange
Ring any bells for anyone?
Secondly, the items shipped were ordered through an Amazon partner, and shipped by Amazon. I DO NOT BELIEVE Amazon has squat to do with this. Someone has figured out how to play Amazon, and likely other online merchants, using PayPal and duplicate tracking numbers. So, the sequence of things is:
1) new credit card, first order
2) fraudulent charge showed up within hours of my airguns.us order
3) Amazon partner sold items
4) Amazon shipped, as they should have, not being aware of the fraud
5) Amazon passed the items to USPS for delivery.
6) Items were delivered to a different address, yet tracking shows as delivered and PayPal is suggesting I received value.
7) Credit card has stuck me with the charge again
8) I’m a retired guy with plenty of time to keep digging, and I’m making this my personal Covid boredom cure.
QUESTION: You or anyone else recognize this tamalae strange name? Ever use the tracking number to see where your order went? Ever see the Google Earth for this place that seems located next to a Texas highway, in the middle of nowhere, that shows an explosives factory?
I never could get a call answered—line always busy. Also got no response to email.
Is airguns.us legit? If you’ve read this, you decide. As for my opinion, the coincidences are just too many to overlook.
I will be taking this to my local PD, the postal inspectors, the Alphabet org, and anyone else who can shut this down. I have documented everything and every step. I am going to see if I can put these folks in jail. It’s a cyber crime. If you have info on your transaction, and are willing to share, I’d appreciate it. I intend to undo this twisted group and if you can help it might happen faster.