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Bad Buyer: krieperry <krieperry@hotmail.com>

Details

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.
Delivery address given wer to a different name: NAME: Latisha smith.
ADDRESS: 616. Smugglers notch Dr. Lexington KY 40509
USA.

Buyer's IP address:n.a.
Reported at:
Reporter:171.98.X.X
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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 about 10 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
--------------------------------------------------

Thank you so much for your very useful information.


Posted about 10 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 about 10 years ago by 27.145.X.X Report as SPAM
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