Purchase date: | January 2012 |
---|---|
Buyer's name: | Lena Robertson |
Buyer's username: | Leya Reizman |
E-mail: | Sabanassociates@gmail.com |
Phone number: | 7186277113/7186161483 |
Buyer's address | saban & associates, 2537 west street, brooklyn NY 11223 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | Lena Robertson is a online credit card and mail fraudster. Lena Robertson with her partner Leya Reizman have made a purchase on myposhbagz.com of totaling over $740 on January 10, 2012, and has filed chargeback claiming they didn't make the purchase, yet, the package was signed by L. Reizman at the shipping address with delivery proof. After getting caught on their scam, they refuses to answer the phone and email, simply disappeared with the handbags and the money. We warn anyone doing business with them,they are dishonest thief who committed credit card fraud and mail fraud online and will do it again. |
Buyer's IP address: | 108.41.26.238 |
Reported at: | |
Reporter: | 121.54.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Leah Roberman | Sabanassociates@gmail.com | 7186161483 | 2012-07-25 |
Lena Robertson | Sabanassociates@gmail.com | 7186277113/7186161483 | 2012-07-25 |
Leah Roberman | Sabanassociates@gmail.com | 7186161483 | 2012-10-25 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
stela plaku | ilektrakakkava@gmail.com | 2019-11-06 | 0 | |
Siby Varghese | coach.digitalmarketing@gmail.com | 8776979779 | 2017-12-27 | 0 |
talles henrique pereira | 2014-05-31 | 7 | ||
Helen Bennett | oldscammerhaggy@yahoo.com | 2021-07-15 | 0 | |
Susan Small | susan01small@gmail.com | 415-847-0947 | 2016-04-30 | 2 |
Comments
Absolutely thieves, I also did business with them and they took my money without solving my problem. On top all that they claimed I didnt pay them and threaten me to take me to court. Big crooks, stay away from them.
Posted over 9 years ago by 108.162.X.X Report as SPAM