Purchase date: | February 2024 |
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Buyer's name: | Rita Burstein |
Buyer's username: | burst2015 |
E-mail: | ritab1960@gmail.com |
Buyer's address | 4374 Pebble Beach Rd, Rocklin CA 95765 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Rita Burstein of purchased over $8000 of electronics from us and then filed fraudulent chargebacks with her bank. In doing our pre-trial research,she is a Ukrainian fraudster with multiple convictions and likely thousands of criminal acts. She also runs a skin care business and allegedly works for "Tasaris le Salon" in Vacaville. Watch out Rita -- this time you are going to jail |
Reported at: | |
Reporter: | 108.213.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Franc Hasantaraj | 2021-11-21 | 2 | ||
Gia Huy | ad148@asdmedia.net | 714-733-9609 | 2018-08-14 | 7 |
kieran watts | kieran.kilmister@btinternet.com | 2017-03-23 | 0 | |
Kristi Harabedian | 5622018837 | 2016-09-10 | 2 | |
Evan Pitman / Alpine IT Services | evan@alpineitservices.com | 2018-07-20 | 0 |
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