Purchase date: | April 2024 |
---|---|
Buyer's name: | Tamara Bennett |
Buyer's username: | n/a |
E-mail: | tammytait@gmail.com |
Buyer's address | 4886 Whisper Wood Dr N, Lehi UT 84043 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Gift Certificates |
Details: | Tammy Bennett is a scammer and a fraudster. She purchased gift certificates and then filed disputes with her bank. We are pursuing criminal and civil charges against her. |
Buyer's IP address: | 2607:fb91:1ee1:8b30:ad3:f158:8172:8c97 |
Reported at: | |
Reporter: | 65.98.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Jessica Jones | jsplash369@yahoo.com | 251-769-1615 | 2019-10-12 | 6 |
Daniel Cook | Danielmcookforever@gmail.com | 2533042960 | 2021-07-29 | 0 |
Daniel Duncan | 512-327-7671 | 2019-02-25 | 2 | |
Heidi Herrington | Heidimightybear@yahoo.com | 2021-01-01 | 0 | |
Alberto Ashikawa | 123beto@gmail.com | 2010-09-25 | 6 |
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