| Purchase date: | January 2018 |
|---|---|
| Buyer's name: | Monroe Rodriguez Singh Johnson |
| Buyer's username: | monroe@sikhdiviner.com |
| E-mail: | monroe@sikhdiviner.com |
| Phone number: | 305-986-5092 |
| Buyer's address | 122 Ramsgate Drive Phoenixville, PA 19460 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Books |
| Details: | Buyer placed four orders over the course of 2 months. The buyer then used Paypal to claim that the items sent were not as received for all four orders (totaling over $1200). |
| Buyer's IP address: | 173.62.213.25 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jacqueline Edward | goldxy97@yahoo.co.uk | 2018-04-13 | 0 | |
| Russell.scott | cow_boy_207@yahoo.com | 2019-04-25 | 0 | |
| Scott Finch | 2023-05-23 | 0 | ||
| Adam Avila | tj9sy84dj4m9w3q+A038602030QW4R9E4JRIV@marketplace.amazon.com | +1 929-436-4790 ext. 12344 | 2020-10-13 | 0 |
| Scott Clark | 618-314-5076 | 2024-10-25 | 0 |
Comments
Paypal investigated and ruled in Monroe's favor. Reporter used Monroe's name to file a lost package claim, an act of identity theft and fraud.
Posted about 6 years ago by 108.162.X.X Report as SPAM