| Purchase date: | July 2011 |
|---|---|
| Buyer's name: | Tiffany Thon |
| Buyer's username: | Tiffany Thon |
| E-mail: | Amython@163.com |
| Phone number: | 2604890810 |
| Buyer's address | 3245 st Joe center road, Fort wayne IN, US, 46825 /114 Riley pl, Fort wayne, IN, US 46825 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Tiffany Thon is a online credit card and mail fraudster. Tiffany Thon made a purchase on myposhbagz.com of totaling over $885 on July 21, 2011, and has filed chargeback claiming she didn't make the purchase, yet, the package was signed by T.Thon 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 Tiffany Thon, she is a dishonest thief who committed credit card fraud and mail fraud online and will do it again. |
| Buyer's IP address: | 184.18.195.235 |
| Reported at: | |
| Reporter: | 121.54.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Hasan Kazmi | 2021-09-25 | 5 | ||
| HALIM AGA | halimaga2011@gmail.com | 355 69 365 9522 | 2019-09-03 | 2 |
| Bubba/Logan Steele | Lt1333711@gmail.com | 2021-10-26 | 1 | |
| Luc Beaudin | sjbj2skgb3cl1gw+A025559331D6TKNS9CFW4@marketplace.amazon.ca | 514 909 3962 | 2021-01-06 | 0 |
| Christina Bailey | 2021-10-17 | 1 |
Comments
Well good for you that you followed exactly what you were supposed to do. The problem with lying bitch cunts like this one is that they think they can get free items just by doing exactly that. She lost the credit card dispute because you shipped to the credit cards confirmed address and got signed proof of the delivery of the actual card holder. For that amount, you should of placed restricted delivery signature on the product because only then she could sign for the package. The stupidity and balls this cunt did, knowing full well the bitch signed for the package and yet still disputed the item saying she didnt authorize it. You should get the issue of the credit card company call them and tell them if they dont do something about it, your going to sue both of them for fraud. She ran away and refused to answer phones or emails because she knew what she was doing, she knew she had the item, she knew she filed a fraud dispute, do thieves really reveal themselves.
Posted over 6 years ago by 162.158.X.X Report as SPAM
163.com is a chink email service. the 3425 address is a hotel.
Posted over 6 years ago by 162.158.X.X Report as SPAM
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Posted over 4 years ago by 162.158.X.X Report as SPAM