| 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 | |
|---|---|---|---|---|
| Carlos Alberto Campos Vilchez | +505 8176 0396 | 2018-11-26 | 0 | |
| Austin Rivera & Bradley Head | 859-333-2409 | 2020-05-11 | 0 | |
| PANOS GYFTOPOULOS | 2020-05-02 | 1 | ||
| TOBI LANIGAN | hamiltonsdjstar@gmail.com | 2024-05-06 | 0 | |
| Sheila A.Praisner | cheater@yahoo.com | 2019-10-02 | 2 |
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