| Purchase date: | February 2012 |
|---|---|
| Buyer's name: | Courtney Lea |
| Buyer's username: | Courtney Lea |
| E-mail: | Courtneylea@ymail.com |
| Phone number: | 7025384658 |
| Buyer's address | 2251 Almart Circle, Henderson, NV, 89014 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Courtney Lea is a online credit card and mail fraudster. Courtney Lea made a purchase on myposhbagz.com of totaling $206 on February 26, 2012, and has filed chargeback claiming she didn't make the purchase, yet, the package was signed by C. Lea at the shipping address with delivery proof. After getting caught on her scam, she refuses to answer her phone and email, simply disappeared with the handbags and the money. We warn anyone doing business with Courtney Lea, she is a dishonest thief who committed credit card fraud and mail fraud online and will do it again. |
| Buyer's IP address: | 71.22.165.204 |
| Reported at: | |
| Reporter: | 121.54.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Muhammad Mirza | thisisascamartist@ebay.com | 416-827-3036 | 2021-01-31 | 4 |
| Karen Stacy | heathermiller899@yahoo.com | 5418649667 | 2017-07-25 | 0 |
| Resad Balic | balic.autos@gmail.com | 301-509-1555 | 2019-06-12 | 1 |
| Ana Leiva Díaz/Eduardo Villamor Medina | eduvime@msn.com | 2014-09-18 | 1 | |
| Tracy Oakes | tracyrudder@hotmail.com | 2020-01-28 | 3 |
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