| Purchase date: | January 2013 |
|---|---|
| Buyer's name: | Tony Piazza |
| Buyer's username: | Tony Piazza |
| E-mail: | piazza.t@gmail.com |
| Phone number: | 6474652340 |
| Buyer's address | 510 Perth Avenue, Toronto, ON, CA, m6n2w7 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | other |
| Category: | Clothing, Shoes & Accessories |
| Details: | Tony Piazza is a online credit card and mail fraudster. Tony Piazza made a purchase on poshmoda.co of totaling over $231 on Jan. 12,2013, 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 Tony Piazza, he is a dishonest thief who committed credit card fraud and mail fraud online and will do it again |
| Buyer's IP address: | 120.28.245.107 |
| Reported at: | |
| Reporter: | 103.22.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Debra Lynn Humphrey | cheater@yahoo.com | 2019-11-24 | 0 | |
| Biryani Maxx Indian Cuisine Delivery | usertest2256@gmail.com | 2020-10-27 | 2 | |
| Mit Akaraphan | mit7103b@outlook.com | 323-695-6581 | 2020-10-05 | 0 |
| Elton Alink | eltonalink@iinet.net.au | 2013-06-14 | 2 | |
| Matthew Moffat | mmoffo1967@gmail.com | +61 415 995 634 / 0415995634 / 0415 995 634 | 2021-07-12 | 0 |
Comments
This a complete lie. Posh moda has a history of fraudulent claims and this was reported to the police. Antonio has never committed mail fraud or credit card fraud. This is a slanderous claim and has been proven that Tony never received or even ordered the product in question and this was credit card fraud on behalf of posh moda!
Posted over 8 years ago by 99.233.X.X Report as SPAM
Thanks! I will make sure Tony Piazza is blacklisted.
Posted over 4 years ago by 162.158.X.X Report as SPAM
[url=https://en.wikipedia.org/wiki/Frank_Zappa]good[/url]
Posted over 4 years ago by 162.158.X.X Report as SPAM