Purchase date: | April 2015 |
---|---|
Buyer's name: | Jennifer Gallion |
Buyer's username: | Jennifer Gallion |
E-mail: | JenMGallion@gmail.com |
Phone number: | 505-333-8249 |
Buyer's address | 11601 Nambe Ave NE Albuquerque, NM 87123 |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Computers & Networking |
Details: | Will deliberately filed false dispute and attempt mail order fraud the second she receives proof shipment of the product she is trying to steal. 5 hours after receiving the tracking information she had deliberately falsified a dispute claiming non receipt of merchandise. Will then make several false statement and deliberately lie to justify her attemps of mail order fraud. Will legally sign documents cleary stating policies and then immediately commit mail order fraud. Will deliberately lie to the payment service and mysteriously forget to leave out information in which will clearly show she's nothing but a BS artist. |
Buyer's IP address: | 174.56.9.44 |
Reported at: | |
Reporter: | 47.17.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Jennifer Gallion | JenMGallion@gmail.com | 505-333-8249 | 2015-04-20 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Andrea Lepore | 3331124317 | 2019-12-13 | 0 | |
Michael Loja | 2020-09-29 | 0 | ||
lubnnaa khaleel | na2ela78ssa23@gmail.com | +97 259 438 9568, +97 252 724 1555 | 2020-02-18 | 1 |
Brandon Whipple | 317-339-5899 , | 2021-04-06 | 9 | |
Derrick Champion | DerrickChampion@scammer.tcgplayer.com | 2022-06-04 | 0 |
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