| Purchase date: | January 2012 |
|---|---|
| Buyer's name: | Kimberly Alves |
| Buyer's username: | Kimberly Alves |
| E-mail: | calves4me@yahoo.com |
| Phone number: | 860-569-8737 |
| Buyer's address | 120 Woodmont Drive, East Hartford, CT, US 06118 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Kimberly Alves is a online credit card and mail fraudster. Kimberly Alves made a purchase on poshmoda.bz of totaling over $176 on January 9,2012, and has filed chargeback claiming she didn't make the purchase, yet, the package was signed by her 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 Kimberly Alves, she is a dishonest thief who committed credit card fraud and mail fraud online and will do it again. |
| Buyer's IP address: | 9.183.65.16 |
| Reported at: | |
| Reporter: | 121.54.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Kimberly Alves | calves4me@yahoo.com | 8605698737 | 2012-10-25 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Hanna Sabou | nm2pypsgxp@privaterelay.appleid.com | 248 930-5935 | 2023-12-05 | 0 |
| Arkadiy Kishinskiy | arkadiy@playrix.com | 2010-05-09 | 1 | |
| Johnny Wapstra | jwapstra@bigpond.com | 0746969205 | 2015-11-03 | 1 |
| anton prochorenko | 2021-11-08 | 0 | ||
| Halima Yosufi | abdul.basit.ahmadi@outlook.com | 2019-03-16 | 3 |
Comments
This is a scam kimberly Alves is a great buyer and person and she never filed charges back for the purses. I've purchaed many things from her and they are all great and real items. That poshmoda website is a scam and that person who wrote that was someone who just wanted to be a bully and be mean to a poor innocent girl that kimberly is. I recommended anyone and everyone to do business with her she is an outstanding person.
Posted over 9 years ago by 24.63.X.X Report as SPAM
Kimberly,
No need to write your own comments and/or get someone to write them for you.
This is NOT a scam. Anyone who purchases merchandise online knows that reviews/comments would not go on about bullying, how innocent Kimberly is , how great/outstanding of a person she is if it wasn't in fact you. Sellers and Buyers on these websites are anonymous to one another, so they would never know about your questionable character. Go on any website where you purchase items. You talk about the shipping, delivery, the condition, quality and the packaging etc.
You have done nothing but embarrass yourself further. We also have verification and delivery proof that you signed. You should be spending less time writing your own comments and more time finding a job to help you actually pay for your items.
We continue to warn anyone and everyone trying to do buisness with Kimberly Alves, she is a dishonest thief.
Posted over 8 years ago by 50.89.X.X Report as SPAM
This made me laugh. I can't believe that those morons actually come back and comment...
Posted over 6 years ago by 108.162.X.X Report as SPAM