Purchase date: | April 2013 |
---|---|
Buyer's name: | Tamica Johnson |
Buyer's username: | Tamica Johnson |
E-mail: | tamica426@gmail.com |
Phone number: | 2482521181 |
Buyer's address | 4275 Nickolas Drive, Sterling Heights, MI, US 48310 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | Tamica Johnson is a online credit card and mail fraudster. Tamica Johnson made a purchase on poshmoda.co of totaling over $331 on Apr 7,2013, 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 Tamica Johnson, she is a dishonest thief who committed credit card fraud and mail fraud online and will do it again. |
Buyer's IP address: | 120.28.216.96 |
Reported at: | |
Reporter: | 103.22.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Stanislav Krivonosov (thomas wacogne) | pypkinzalypkin@yahoo.com | 9856658963 | 2016-12-22 | 0 |
Bitcoin Edge | bitcoinedge013@proton.me | 74859685748596 | 2023-03-15 | 0 |
Immediate Edge | immediateedge0211@proton.me | 74859685858 | 2023-07-25 | 0 |
Julio Pena | 2023-08-30 | 0 | ||
Mike Gregory | 2022-12-18 | 0 |
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