Purchase date: | July 2012 |
---|---|
Buyer's name: | Naira Mkhitaryan |
Buyer's username: | Naira Mkhitaryan |
E-mail: | kentmedicalclinic@yahoo.com |
Phone number: | 8059099993 |
Buyer's address | 511 West lexington Dr. Apt A, Glendale, CA, US |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | Naira Mkhitaryan is a online credit card and mail fraudster. Naira Mkhitaryan made a purchase on poshmoda.bz of totaling over $570 on July 17, 2012, and has filed chargeback claiming she didn't make the purchase, yet, the package was signed by her at the shipping address with delivery proof. After getting caught on her scam, she refuses to answer her phone and email, simply disappeared with the handbags and the money. We warn anyone doing business with Naira Mkhitaryan, she is a dishonest thief who committed credit card fraud and mail fraud online and will do it again. |
Buyer's IP address: | 184.77.76.34 |
Reported at: | |
Reporter: | 121.54.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Christopher Fortado | 4yy68gby0fhgghm+A0179887AG626LYUZNDS@marketplace.amazon.ca | 6474105373 | 2020-12-10 | 0 |
alfred gallardo | gfreddyjr@yahoo.com | +1 909 388-2301 | 2010-09-19 | 13 |
Scott Hearn | hearnscott@yahoo.com | 2017-12-27 | 1 | |
Daniel Costa | d_danz@hotmail.com | 02102503004 | 2018-12-02 | 2 |
Emalee Cheetham | 902-702-1474 | 2022-02-10 | 0 |
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