| Purchase date: | March 2022 |
|---|---|
| Buyer's name: | Kaniyah Marie |
| Buyer's username: | Kaniyah Marie |
| Phone number: | 226-887-6616 |
| Buyer's address | 499 Cleveland Avenue Apt 205 London Ontario N5Z 3C3 |
| Store: | listia.com |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Cell Phones & PDAs |
| Details: | Kaniyah Marie is a scammer. Shipped Apple Ipod Touch user had it for three weeks and opened an item Not as Described dispute claimed item was not working properly and was kept in pristine condition ....Item came back with a shattered Touch screen. |
| Reported at: | |
| Reporter: | 192.226.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Margie Dunn | margienjeff@aol.com | (313) 460-2869 | 2019-11-11 | 1 |
| schallplattenmusik Mr. Sasa Hace | info@classical-records.de | ++49 (0) 711/ 121 60 686 | 2015-04-23 | 0 |
| Vitaliy Kirilovich | 2019-11-19 | 0 | ||
| raymond wilson | scammerfraud@yahoo.com | 2021-07-08 | 1 | |
| Sergey Dorokhov | 2016-12-02 | 0 |
Comments
Kaniyah Marie ordered a Jovani dress and after receiving it she decided that she doesn't like it but she doesn't want to return it either. She kept the dress and done a chargeback. Crooked buyer. Beware.
Posted over 2 years ago by 192.226.X.X Report as SPAM
buyer filed a payment dispute after receiving high value electronics.
Beware scammer.
Posted over 2 years ago by 192.226.X.X Report as SPAM
BAD BUYER TO AVOID!
Lies to get free item!! Fraudster
Wish had seen her history here first !
Posted over 2 years ago by 192.226.X.X Report as SPAM
This black monkey Kaniyah Marie got me too. The slag face said she didn't get her order. I didn't send it with tracking so I has no choice to refund. I will cancel all orders from now I from these niggers.
Posted over 2 years ago by 192.226.X.X Report as SPAM
After the parcel was delivered successfully, the buyer reported to the bank and said it's a fake card payment, and request the full refund, we sent emails to check, but no response.
Posted over 2 years ago by 192.226.X.X Report as SPAM