| Purchase date: | July 2022 |
|---|---|
| Buyer's name: | Tonyia Wilson |
| Buyer's username: | n/a |
| E-mail: | tonyiawilson111@yahoo.com |
| Buyer's address | Po Box 111 Corbin, KY 40702 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | n/a |
| Details: | TONYIA WILSON is a fraudulent SCAMMER. SELLER BEWARE! MS. WILSON makes multiple purchases and then files ILLEGAL and FRAUDULENT chargebacks. AVOID AT ALL COSTS!! |
| Buyer's IP address: | 166.196.107.58 |
| Reported at: | |
| Reporter: | 108.246.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Christopher S Baer | None@none.com | None | 2021-12-09 | 0 |
| Bai Kanu | kanupb@aol.com | 240-315-4153 | 2022-02-10 | 0 |
| Lauren Avrahami | +972 58-693-8369 | 2022-02-19 | 0 | |
| Josh Stegall | JoshStegall@scammer.tcgplayer.com | 2021-09-29 | 0 | |
| Carolyn Kienstra | ckienstra@hotmail.com | 314-607-0978 | 2016-03-14 | 0 |
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