| Purchase date: | March 2014 |
|---|---|
| Buyer's name: | Amanda St Lawrence |
| Buyer's username: | ajs2281 |
| E-mail: | amandaj228127@gmail.com |
| Phone number: | 5089549146 |
| Buyer's address | 25 Blossom Court, Westborough, MA, US 01581 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Clothing, Shoes & Accessories |
| Details: | Amanda St Lawrence has committed mail and credit card fraud on ebay and paypal. She purchased multiple items from multiple sellers on ebay totaling over $300 and filed chargebacks on paypal. (Her partner or pseudo identity is claiming unauthorized use of a credit card. How ironic.) I hope paypal will get the police involved as this is not (per this site) the only fraud she has committed online. I'm sure there are more victims. As poshmoda.co says, "she will do it again..." |
| Buyer's IP address: | Ebay and Paypal may have it. |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Robert Allen | AMAZON_HIDE_EMAIL@GMAIL.CA | +1 210-728-4548 ext. 05334 | 2023-06-13 | 1 |
| Valerie Fleming | 5wwnqnvzj5zsbcl+A104121013HF692MNHY3F@marketplace.amazon.ca | 604-728-9647 | 2020-11-25 | 1 |
| Flora Bake | florabake@hotmail.com | 2014-03-05 | 0 | |
| MelindaRiver | MelindaRiver@outlook.com | 1-232-323-2567 | 2021-10-05 | 0 |
| Ryan Simpson | ryansimpson@live.ca | 2019-10-31 | 1 |
Comments
This woman is a scammer and a fraud who will stop at nothing to obtain your credit card information, so be very careful around her.
Posted almost 7 years ago by 172.68.X.X Report as SPAM
She belongs in jail. She is a kleptomaniac and will cheat you and steal your things by persuasion through her "kind" nature. She is a rotten person.
Posted over 6 years ago by 162.158.X.X Report as SPAM
Hence the fact that she can only hold a relationship down for a month before she either does the guy dirty or they get sick of her entirely. She orders prescription pills illegally like it's nothing, too. I wonder why she isn't actually given a prescription for the things she buys..hmm..
Posted about 6 years ago by 172.68.X.X Report as SPAM