Purchase date: | November 2011 |
---|---|
Buyer's name: | Bhomatie Singh |
Buyer's username: | Bhomatie Singh |
E-mail: | stephaniesingh@yahoo.com |
Phone number: | 6465529944 |
Buyer's address | 679 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 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Ajay Ganeshamoorthy | sf9145cwdlr1jn9+A06272131GX3RNQJ2MTZ8@marketplace.amazon.ca | 647-237-4134 | 2021-06-25 | 0 |
jennie vidia | shopbos@keptprivate.com | 9095102277 | 2017-04-10 | 0 |
GIMENEZ ARCOS,ESTHER | ester.g.arcos@gmail.com | 649035685 | 2013-08-05 | 0 |
Angus Porter | +1 778-319-1843 | 2021-06-25 | 0 | |
Tom Brock | sales@hoothost.com | 2017-02-02 | 0 |
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