Purchase date: | June 2014 |
---|---|
Buyer's name: | Plebson M D Camurca |
Buyer's username: | Ondry Candra |
E-mail: | onry@chopedonline.com |
Phone number: | 8014349007 |
Buyer's address | Rua Jardel Filho, Indobeli #78764, Porto Velho, Rondônia, BR 76801-690 |
Store: | other |
Buyer's country: | Brazil |
Payment method: | other |
Category: | Clothing, Shoes & Accessories |
Details: | Plebson M D Camurca and Onry Candra are online credit card and mail fraudster. Plebson M D Camurca and Onry Candra made a purchase on lushbags.org of totaling over $390 on June 4, 2014 and have filed chargeback claiming they didn't make the purchase, yet, the package was received at the shipping address with delivery proof. After getting caught on their scam, they refuses to answer the phone and email, simply disappeared with the handbags and the money. We warn anyone doing business with Plebson M D Camurca and Onry Candra ,they are dishonest thieves who committed credit card fraud and mail fraud online and will do it again. |
Buyer's IP address: | 209.41.75.135 |
Reported at: | |
Reporter: | 112.207.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Evgheni Fatnev | emmonswinfred38@hotmail.com | 37379882227 | 2012-02-28 | 1 |
DONALD DAVIES | donald_davies300@yahoo.com | 2016-04-27 | 4 | |
suyen kevin | +1 713-872-6523 | 2021-12-25 | 2 | |
Andrew Z. Sirmay | vinvango@verizon.net | 2020-03-07 | 2 | |
Exodus Effect | exoduseffect07@proton.me | 2023-11-17 | 0 |
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