| 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 | |
|---|---|---|---|---|
| Vittorio Ferrara | dfry252xjcjx7jc+A08426983L6YFTBTG6KMX@marketplace.amazon.it | 3356882486 | 2021-09-02 | 1 |
| adjissa | 2010-04-24 | 0 | ||
| Ralph Daniel | +1 347-816-8850 | 2022-04-02 | 0 | |
| Jack Rzepecki | jackrzepecki@yahoo.co.uk | 2017-12-14 | 2 | |
| Shane Lacourse | 613-633-3887 | 2021-11-12 | 0 |
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