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Bad Buyer: Bhomatie Singh <stephaniesingh@yahoo.com>

Details

Purchase date:November 2011
Buyer's name:Bhomatie Singh
Buyer's username:Bhomatie Singh
E-mail:stephaniesingh@yahoo.com
Phone number:6465529944
Buyer's address679 everdell avenue, west islip, NY, US, 11795
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Clothing, Shoes & Accessories
Details:

Bhomatie Singh is an online credit card and mail fraudster. Bhomatie Singh made a purchase on poshmoda.bz of totaling over $896.68 on November 2011, and has filed chargeback claiming she didn't make the purchase, yet, the package was delivered at her 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 Bhomatie Singh, she is a dishonest thief who committed credit card fraud and mail fraud online and will do it again.

Buyer's IP address:69.127.226.221
Reported at:
Reporter:121.54.X.X
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