| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | solomon demah |
| Buyer's username: | n/a |
| E-mail: | solomondemah123@outlook.com |
| Buyer's address | 182-21 150th Drive, Springfield Gardens, NY |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Fraudulent order to be shipped to Aramex Shipping Co. 182-21 150th Drive, Queens, NY |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Chad Garza | +1 818-602-7727 | 2021-03-19 | 0 | |
| Oluwakemi Arahi | 2022-01-07 | 3 | ||
| Jon Piana | jonpiana@gmail.com | 802-234-9227 | 2016-04-26 | 0 |
| suren chaganti | Buyer does not provide | 2019-10-09 | 1 | |
| Antoine Mardini | mardini.antoine@gmail.com | (862) 249-5430 | 2020-06-19 | 0 |
Comments
They tried scamming us as well, glad I looked up the shipping address and other info. They also weren't will to verify CC and Billing address. Just wanted us to take their word for it. hahahahhahaha
Posted about 3 years ago by 162.158.X.X Report as SPAM