Purchase date: | January 2015 |
---|---|
Buyer's name: | Jihad Anthony Zogheib |
Buyer's username: | consultusa |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | Wire Transfer |
Category: | Cars, Boats, Vehicles & Parts |
Details: | Attempting to steal information. Will not pay. Do a search of the name. He uses Anthony Zogheib, Anthony Zougaib, Jihad Anthony Zogheib, and Jihab Anthony Zogheib. Look for other variations/spellings on these names. If you become a victim call the las vegas area DA and probation/parole offices. http://www.reviewjournal.com/news/crime-courts/bad-check-triggers-five-felony-counts-man |
Reported at: | |
Reporter: | 64.237.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Is Upgrade Tea Burn (updated review 2022) a legit? What is the cost and where can I buy it? | RenunaLauri@outlook.com | 1-951-032-1025 | 2022-05-27 | 0 |
Marina Koulaeva | 34E93F275B654FD68154B2874653BCF5@relay.walmart.com | 2155007242 | 2022-05-29 | 0 |
Tiffany Stanley | tymmfvfv4kfcpg2+A0182045328JKNX5EX2Y@marketplace.amazon.ca | 709-746-8789 | 2021-09-29 | 0 |
hammer19832002 | 2013-08-04 | 0 | ||
Tayler Adams | keychi1@aol.com | 601-331-2267 | 2016-02-09 | 2 |
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