Purchase date: | June 2014 |
---|---|
Buyer's name: | Leon Richard |
Buyer's username: | Leon Richard |
E-mail: | leonrich@tunertech.biz |
Phone number: | 65-65425379 |
Buyer's address | 115 Airport Cargo Road #02-17, Wiraco pte ltd building C, Singapore 819466 |
Store: | other |
Buyer's country: | Singapore |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | Leon Richard is an online credit card and mail fraudster. Leon Richard made a purchase on lushbags.org of totaling over $1050 on June 16, 2014 and has filed chargeback claiming he didn't make the purchase, yet, the package was signed by him at the shipping address with delivery proof. After getting caught on his scam, he refuses to answer his phone and email, simply disappeared with the handbags and the money. We warn anyone doing business with Leon Richard, he is a dishonest thief who committed credit card fraud and mail fraud online and will do it again |
Buyer's IP address: | 12.28.66.220 |
Reported at: | |
Reporter: | 112.210.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Everett Nichols III | spaceballs12345_2000@yahoo.com | 805-320-7361 | 2019-11-04 | 10 |
Armando Paolino | ap@gmail.com | 5142976264 | 2021-08-13 | 0 |
Richard Koontz | rkoontz4@gmail.com | 2018-08-30 | 0 | |
Lisa Drenning | lisacdrenning@gmail.com | 8146357426 | 2020-01-02 | 0 |
Hhal_us_cqnexgxx | marycoleen@twc.com | 2017-04-21 | 0 |
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