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 | |
---|---|---|---|---|
Wilson Diaz | dawsheenhaynes@outlook.com | 939-216-8669 | 2020-11-11 | 0 |
Leigh Ann McWhorter, Leigh A McWhorter | leighann8884@gmail.com | leighann8884@gmail.com | 2021-10-04 | 6 |
Eric Grant | 2024-07-09 | 0 | ||
Linda Juan | juanlinda333@hotmail.com | 3059707467 | 2021-08-09 | 0 |
Hyderabad-escorts | missvisakha23@gmail.com | 12X34XX78 | 2020-12-12 | 0 |
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