| Purchase date: | September 2020 |
|---|---|
| Buyer's name: | Gaynell Paul Matherne |
| Buyer's username: | n/a |
| E-mail: | legistgpm@icloud.com |
| Phone number: | 7132530674 |
| Buyer's address | 602 MAGIC OAKS DR, SPRING TX 77388 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Gaynell Paul Matherne, Octogenarian Lawyer from Texas committed credit card fraud for $ 180 on Sept. 17, 2020, claiming we stole his money. Mr. Matherne used to be a regular customer of ours. USPS tracking nr. RR319466061CZ DELIVERED on Sept. 10, 2020 |
| Buyer's IP address: | 69.148.17.242 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jairum Rios herrera | JairumriosH@amazoncustomer.com | 3416024730821 | 2019-09-09 | 3 |
| David Ryan Hannah | 2022-10-12 | 0 | ||
| Gogita Nadirashvili Address: 993 McDonald ave. snd66385 City: Brooklyn , NY Zip: 11230 | 2019-01-26 | 4 | ||
| joseph strickland | lamplighter100@bellsouth.net | 2011-03-11 | 0 | |
| Chris Gallo | Applique.llc@gmail.com | 702 207 9700 | 2010-06-04 | 0 |
Comments
This makes Gaynell Matherne guily of Credit card fraud, falsification of evidence and criminal libel.
Posted over 3 years ago by 162.158.X.X Report as SPAM