| Purchase date: | September 2018 |
|---|---|
| Buyer's name: | Kieonni Wagner |
| Buyer's username: | Kieonni Wagner |
| Buyer's address | Portland, OR |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | Everything Else |
| Details: | Reconciling our Bank account, today we found a fraudulent check issued to the name of Kieonni Wagner for $1750.02. The Check form was not ours. The signature was not ours. We already reported it to our Bank and will soon report it to the police. |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Gim Ayeong | eppey0303@gmail.com | 82 10-3351-3558 | 2022-01-01 | 0 |
| baruch styr | styr@orange.net.il | 972542010400 | 2012-10-03 | 1 |
| Denise Breslin | DeniseBreslin@scammer.tcgplayer.cok | 2022-01-13 | 0 | |
| Utopia Skin Tag Remover | utopiaskintagscam@outlook.com | 279972799 | 2023-06-24 | 0 |
| Katie Nicol | katie.e.nicol@hotmail.com | 2017-01-19 | 47 |
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