| Purchase date: | January 2018 |
|---|---|
| Buyer's name: | kizzy nicholson |
| Buyer's username: | kizzy nicholson |
| E-mail: | yellowdrum@hotmail.com |
| Phone number: | +44 789369314 |
| Buyer's address | United Kingdom of Great Britain and Northern Ireland |
| Store: | other |
| Buyer's country: | United Kingdom |
| Payment method: | PayPal |
| Category: | Music |
| Details: | Downloaded music from our sendowl site and logged download from their IP 90.204.228.89 then made charge-back for unauthorized claim on March 9, 2018. Very dishonest and should not have a credit-card for this charge-back. |
| Buyer's IP address: | 90.204.228.89 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Laila Yost | +1 860-807-5679 | 2023-01-03 | 0 | |
| Janine DiPaolo | 98863D74B1B842029B7E6B81DCF8A2FF@relay.walmart.com | 98863D74B1B842029B7E6B81DCF8A2FF@relay.walmart.com | 2024-01-21 | 0 |
| Richard Mcintosh Joanne Mcintosh | 607 746 2381 | 2014-06-15 | 46 | |
| Alexis Marshall | unknown@unknown.com | 8052908719 | 2021-02-17 | 0 |
| Emeka Akaluso | 8324499137 | 2022-01-21 | 0 |
Comments
Scammer using new email now: jeannoel_1@hotmail.com
Posted over 6 years ago by 162.158.X.X Report as SPAM
Scammer using new email now as of April 25th, 2018: theintruder1981@gmail.com
New IP address: 90.220.55.106
Posted over 6 years ago by 162.158.X.X Report as SPAM
Please report this bad person Kizzy Nicholson that steals or fraud to paypal at 1 (402) 935-2050.
Posted over 6 years ago by 162.158.X.X Report as SPAM
This scammer's phone number +44 7981375881
Posted over 6 years ago by 108.162.X.X Report as SPAM