| Purchase date: | September 2014 |
|---|---|
| Buyer's name: | Krie Perry |
| Buyer's username: | krieperry |
| E-mail: | krieperry@hotmail.com |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Wire Transfer |
| Category: | Electronics |
| Details: | Buyer was asked to prepay and the merchandise would be delivered after receive of payment. Buyer was send an Debit Note of citiBank with remark that the payment is on hold till the Tracking No. of shipping is given. Swiftcode and e-mail address of the debit note are NOT from citiBank and classified by citiBank as Fraud/Scam.
|
| Buyer's IP address: | n.a. |
| Reported at: | |
| Reporter: | 171.98.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| BitAlpha AI | bitalphaaiapp@outlook.com | 4589632569 | 2023-03-16 | 0 |
| Mauricio Ranghi | 8135735851 | 2020-05-17 | 0 | |
| Stanton | 2021-09-03 | 0 | ||
| Pablo Montesinos | pablomontesinos86@gmail.com | 07734467321 | 2016-01-19 | 0 |
| NYLA BENZA | 2021-01-04 | 0 |
Comments
thanks a lot for useful information
She just wanna buy my stuff during this week.
Thanks god that I see it before sending my stuff to her!
Posted over 9 years ago by 58.137.X.X Report as SPAM
Thank you so much.
I just got her e-mail as details below:
From : krieperry@hotmail.com
IP address: 176.205.71.174/176.205.71.174
Date: 05/10/2014 Time: 17:33:51
Message : is this item still available for sale?.....if yes, let me know the total cost in USD
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Thank you so much for your very useful information.
Posted over 9 years ago by 124.121.X.X Report as SPAM
You can see her here. bad buyer
http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=23935
Posted over 9 years ago by 27.145.X.X Report as SPAM