| 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 | |
|---|---|---|---|---|
| Shawn Christensen | sevenpinsc1@yahoo.com | 720-217-5713 | 2021-01-21 | 0 |
| Kirk walton | +1 210-728-4548 ext. 51032 | 2020-03-21 | 59 | |
| Helder Ferreira | mauricioaspinto@gmail.com | 2020-10-04 | 1 | |
| Aly Cooper Stylist Aka Evan Clark | 2018-10-24 | 0 | ||
| Tom Brown | 2023-12-21 | 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