| 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 | |
|---|---|---|---|---|
| Joel Fonseca | joelfonseca@live.com | 2017-01-17 | 1 | |
| Alexander Tziamouranis | culture-club@outlook.fr | 2019-10-07 | 0 | |
| Gina Villegas | ginavillegas@hotmail.com | 360-286-0269 | 2019-03-08 | 1 |
| Eitani Negri | Eitani@Amazonscammer.com | 2020-08-25 | 2 | |
| Shawna Bailey | AE1BA335768A489BBC0FBB5ED0C6A6F9@relay.walmart.com | 8596936744 | 2021-01-13 | 0 |
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