Purchase date: | March 2022 |
---|---|
Buyer's name: | Monica Johnston |
Buyer's username: | Cheryl Penner |
Phone number: | 403-295-1117 |
Buyer's address | 8-816 Alice Street Woodstock Ontario N4S 2J3 |
Store: | listia.com |
Buyer's country: | Canada |
Payment method: | Credit Card |
Category: | Jewelry & Watches |
Details: | Cheryl Penner telephone number 587-288-0890 and her accomplice Monica Johnston ordered multiple expensive items. Tracking shows delivered and signed for. These crooks then opened chargebacks with the credit card company claiming that they received empty boxes. I would caution all sellers to not ship anything to these criminals. |
Reported at: | |
Reporter: | 192.226.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Aneal Ganta Reddy | anealganta@gmail.com | 847 971 7420 | 2014-05-16 | 10 |
Jose Munoz and or Nelida Munoz | lucascarvajal@live.com | +1 917-213-5320 | 2020-05-27 | 2 |
dom egan | donmystuff@gmail.com | 2016-11-01 | 0 | |
Frank Stopar | +1 509-292-0254 | 2020-07-14 | 0 | |
Natalie Ainsworth | 2024-07-12 | 0 |
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