Purchase date: | August 2011 |
---|---|
Buyer's name: | Fery B. Tousi |
Buyer's username: | Fery B. Tousi |
E-mail: | ferytousi@aol.com |
Phone number: | 3102730004/3106661904 |
Buyer's address | Tinkers Hole, Tinkers Lane, Wigginton, Tring, Hertfordshire, HP23 6JB |
Store: | other |
Buyer's country: | United Kingdom |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | Fery B. Tousi is a online credit card and mail fraudster. Fery B. Tousi made a purchase on myposhbagz.com of totaling $333 on August 31, 2011, and has filed chargeback claiming she didn't make the purchase, yet, the package was signed by F. Tousi at the shipping address with delivery proof. After getting caught on her scam, she refuses to answer her phone and email, simply disappeared with the handbags and the money. We warn anyone doing business with Fery B. Tousi, she is a dishonest thief who committed credit card fraud and mail fraud online and will do it again. |
Buyer's IP address: | 75.25.28.215 |
Reported at: | |
Reporter: | 121.54.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Harvey Shaw | e083117@yahoo.com | 734-368-1899 | 2018-07-26 | 1 |
Resfa Ramirez/ Karen Ramirez | resfa720@gmail.com | +1 647-971-3121 | 2023-02-03 | 0 |
Erin Eastwood | qs8dddg589jpjjf+A0213145XK3VHBTFX19Q@marketplace.amazon.ca | 778-809-9118 | 2021-01-07 | 6 |
Chris Aylmer | chrisaylmerprow@outlook.com | 219-869-3725 | 2018-06-08 | 4 |
Madison Lavery | gcjv9pz718dwfvm+A0108758STYOFJM81T19@marketplace.amazon.ca | 905-213-2084 | 2021-06-11 | 2 |
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