Purchase date: | November 2019 |
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Buyer's name: | DAWNYA LAMANTI |
Buyer's username: | litoimi@radiologist.net |
E-mail: | litoimi@radiologist.net |
Phone number: | 843-594-4056 |
Buyer's address | 31 CHESTNUT ST, SUMTER, SC 29150 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sporting Goods |
Details: | There is some criminal ring of losers that try to quickly purchase the SAME item from the same place at about the same time, and they usually get away with it for the first few purchases, then we finally catch on to them, but not before they've FRAUDULENTLY purchased a couple times......Luckily we caught this person before we shipped it......Buyer must have stolen the card, because the address and CVV2 was an exact match. Their Billing address was Munroe Falls, OH., but their Shipping address was Sumter, SC. They TRIED to purchase a general purpose pump worth $800, Buyer Beware!!! |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Shawn Marchewka | shawnmarchewka@gmail.com | 2015-05-09 | 0 | |
Brandon Martinez | CONTACTBRANDON@YMAIL.COM | 9793139592 | 2016-10-28 | 2 |
Micki | 2021-01-25 | 1 | ||
John Xiaozhong Le | 2020-02-11 | 1 | ||
Michelle James | jamesmichelle135@gmail.com | 661-348-1751 ? (as provided by buyer) | 2019-12-24 | 5 |
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