Purchase date: | February 2024 |
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Buyer's name: | Rita Burstein |
Buyer's username: | burst2015 |
E-mail: | ritab1960@gmail.com |
Buyer's address | 4374 Pebble Beach Rd, Rocklin CA 95765 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Rita Burstein of purchased over $8000 of electronics from us and then filed fraudulent chargebacks with her bank. In doing our pre-trial research,she is a Ukrainian fraudster with multiple convictions and likely thousands of criminal acts. She also runs a skin care business and allegedly works for "Tasaris le Salon" in Vacaville. Watch out Rita -- this time you are going to jail |
Reported at: | |
Reporter: | 108.213.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Jamojoor | darvishi.darvish2019@gmail.com | 2080896850 | 2020-01-21 | 0 |
Purchasing | 2020-10-05 | 4 | ||
Riannon Stanley | riannoncannon@gmail.com | 2020-02-10 | 1 | |
joseph fitzpatrick | 505-384-5150 | 2021-01-28 | 0 | |
Amber Cage | ebay-motors@invoice-protection-vpp.com | 2021-10-04 | 4 |
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