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 | |
---|---|---|---|---|
MaxCool Portable cooler | portablecoolermaxcool@proton.me | 7485968574859 | 2023-05-29 | 0 |
jaymes Campbell | scoobiedoo2029@yahoo.com | (717)993-6389 | 2013-09-05 | 0 |
Emily A Wilson | Wilsonea2@gmail.com | 2020-07-30 | 0 | |
Emma Houston | 2020-02-01 | 0 | ||
Olivia Baker | Oliviabaker96@hotmail.com | (256)-797—-6925 | 2021-05-05 | 1 |
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 over 5 years ago by 108.162.X.X Report as SPAM