| 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 | |
|---|---|---|---|---|
| Andrey Shabalkin | dinamit1982@mail.ru | 7816907319 | 2020-02-03 | 0 |
| Tara Allred Franklin | g2nd7cv62n28ypy+A09340754V8CR88WHG46@marketplace.amazon.com | 2021-01-16 | 2 | |
| Katina Patriquin | (480)-473—-8605 | 2021-09-06 | 0 | |
| Roy E Carroll | +1 580-740-1768 | 2022-01-06 | 0 | |
| alison gislason | gisbyron@simplyconnected.ca | 2023-01-09 | 0 |
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