Purchase date: | January 2012 |
---|---|
Buyer's name: | Kimberly Alves |
Buyer's username: | Kimberly Alves |
E-mail: | calves4me@yahoo.com |
Phone number: | 8605698737 |
Buyer's address | 120 Woodmont Drive, East Hartford, CT, US 06118 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | Kimberly Alves is a online credit card and mail fraudster. Kimberly Alves made a purchase on myposhbagz.com of totaling $176.59 on January 9, 2012, and has filed chargeback claiming she didn't make the purchase, yet, the package was signed by K. Alves at the shipping address with delivery proof. After getting caught on her scam, she refuses to answer her phone and email, simply disappeared with the handbags and the money. We warn anyone doing business with Kimberly Alves, she is a dishonest thief who committed credit card fraud and mail fraud online and will do it again. |
Buyer's IP address: | 69.183.65.16 |
Reported at: | |
Reporter: | 121.54.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Kimberly Alves | calves4me@yahoo.com | 860-569-8737 | 2013-05-05 |
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