| Purchase date: | August 2022 |
|---|---|
| Buyer's name: | Kunsulu Akimkyzy / Sara Akim |
| Buyer's username: | kazakhstar |
| E-mail: | kazakhstar@hotmail.com |
| Buyer's address | 807 Pepperidge Rd, Westbury NY 11590 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Gift Certificates |
| Details: | Purchased thousands of dollars of gift certificates, used them and then filed chargebacks. We are pursuing legal action against this scammer.. Used the names: Kunsulu Akimkyzy and Sara Akim |
| Buyer's IP address: | 108.54.86.165 |
| Reported at: | |
| Reporter: | 108.246.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Hyderabad-escorts | missvisakha23@gmail.com | 12X34XX78 | 2020-12-12 | 0 |
| Malegra 100 | trustableonline@gmail.com | 9289618884 | 2021-02-03 | 0 |
| 2010 Crow Canyon Place Suite 100, San Ramon CA 94583 | daniel83mullen@gmail.com | 9252773407 | 2018-12-05 | 7 |
| Susan sullivan | scammers@yahoo.com | 2021-12-15 | 1 | |
| puneet singh | xopuneet@gmail.com | 6476790650 | 2024-04-23 | 0 |
Comments
No comments yet.