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Bad Buyer: monroe@sikhdiviner.com <monroe@sikhdiviner.com>

Details

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 address122 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
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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
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