| Purchase date: | April 2024 |
|---|---|
| Buyer's name: | Tamara Bennett |
| Buyer's username: | n/a |
| E-mail: | tammytait@gmail.com |
| Buyer's address | 4886 Whisper Wood Dr N, Lehi UT 84043 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Gift Certificates |
| Details: | Tammy Bennett is a scammer and a fraudster. She purchased gift certificates and then filed disputes with her bank. We are pursuing criminal and civil charges against her. |
| Buyer's IP address: | 2607:fb91:1ee1:8b30:ad3:f158:8172:8c97 |
| Reported at: | |
| Reporter: | 65.98.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| PARMEET BEDI SHAW | 297d941bd7c1165d0527@members.ebay.com | +1 204-962-0240 | 2022-10-29 | 1 |
| Paragon OS Inc | 2024-09-06 | 0 | ||
| Mary R luster | 2018-04-14 | 0 | ||
| LedroJorge | LedroJorge@outlook.com | 7895416235 | 2020-02-22 | 4 |
| n/a | dulleh86@gmail.com | 2020-01-27 | 0 |
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