Purchase date: | April 2023 |
---|---|
Buyer's name: | Monika Garg |
Buyer's username: | n/a |
E-mail: | mchatly@gmail.com |
Buyer's address | 40940 Keiffer Ct, Aldie VA |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Gift Certificates |
Details: | Monika Garg is a cheat and a fraud. She purchased a gift card and lied, saying it had zero balance. In fact, we pulled the transaction history and she had used it. She at first denied it, but when presented with the facts and evidence, she "apologized." A fake apology is not going to suffice - we are filing suit and reporting her for wire fraud. |
Buyer's IP address: | 2607:fb91:85b:8d43:4131:2b9e:81f3:f9ff |
Reported at: | |
Reporter: | 173.239.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Ty Goodman | ydxqplhhxg35gh0+A04544901YSQW9025FXUB@marketplace.amazon.co.uk | 07518 286315 | 2021-02-06 | 1 |
Susan sullivan | scammers@yahoo.com | 2021-12-15 | 1 | |
Akhil Gupta | reachtoakhil@gmail.com | 2014-06-14 | 0 | |
arch wong | pudongpuxi@live.cn | 13701685280 | 2015-04-08 | 1 |
Joshua Schwartz | tallymay@outlook.com | 2019-03-28 | 7 |
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