Purchase date: | June 2012 |
---|---|
Buyer's name: | Jennifer Wiles |
Buyer's username: | Jennifer Wiles |
E-mail: | jennywiles1@yahoo.com |
Phone number: | 561-603-7024 |
Buyer's address | 10683 St Thomas DR, Boca Raton, FL, US 33498 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | Jennifer Wiles is a online credit card and mail fraudster. Jennifer Wiles made a purchase on poshmoda.bz of totaling over $678 on June 5, 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 Jennifer Wiles, she is a dishonest thief who committed credit card fraud and mail fraud online and will do it again. |
Buyer's IP address: | 173.199.204.149 |
Reported at: | |
Reporter: | 121.54.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Debbie Gross | 606-295-7841 | 2021-12-08 | 0 | |
Amera Haniyeah | amazinamy102@gmail.com | (816) 582-3333 | 2022-02-24 | 1 |
Kiera | Kiera0321@yahoo.com | 2022-08-17 | 0 | |
Eagle Hemp – Price, Ingredients and Side Effects? | PeriosNeni@outlook.com | 1-951-032-1025 | 2022-04-26 | 0 |
Amy Magnaye | vf5gqbfsmgw5w9x+A0995312B1DWSWPKN3EA@marketplace.amazon.ca | 416-906-1171 | 2021-05-03 | 0 |
Comments
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