Cyber Shoplifter: Lu Therv, 760 NE 146th St, Miami, FL 33161

We know everyone loves high quality, authentic collectibles. It’s no wonder Tesla’s Toys is a target for cyber shoplifting by unscrupulous individuals!

What is cyber shoplifting? It happens when a customer orders a product, receives it safely, and decides to keep it for free by initiating a chargeback with their bank. Sadly, we don’t always win despite submitting proof of order, the customer’s IP address and delivery proof (what else do they need?). As such, we have decided to make these individuals famous!

Individuals listed below will not be considered for removal from this page unless they reimburse our losses and bank chargeback fees.

Legal notice: Shiplifting is classified as an act of larceny. This is a misdemeanor that can lead to jail time and a fine in most states. I.e.: You are breaking the law.

 

Cyber Shoplifter Hall of Infamy #2 Lu Therv

Customer name: Lu Therv
Billing address: Jeff Ballard, 6710 NW 27th Ter, Fort Lauderdale, FL 33309-1312
Shipping address: Lu Therv, 760 NE 146th St, Miami, FL 33161
Email: [email protected]

Item ordered:
One Piece Megahouse Variable Action Figure – Red-Haired Shanks (First Edition Bonus)
One Piece Megahouse Variable Action Figure – Roronoa Zoro Past Blue (First Edition Bonus)
Total value of order (including S&H): $226.75

Date of order: 19th July, 2018
Shipping date: 20th July, 2018
Date of delivery: 25th July, 2018 (Fedex proof of delivery)

Known IP address: 2607:fb90:12d6:3f7c:8dfd:def:53a4:207b

Reason for appearing here: Chargeback claimed, supposed unrecognized transaction.
Date of chargeback: 7th August, 2018

Total amount owed: $226.75 (order) + $50 (bank chargeback fee) = $276.75

Crime has been reported to:
1) Fedex Investigations Dept.
2) FBI Internet Crime Complaint Center (IC3)