| 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 | |
|---|---|---|---|---|
| Bai Kanu | kanupb@aol.com | 240-315-4153 | 2022-02-10 | 0 |
| Tanya Szabo | 250-320-1149 | 2021-11-02 | 3 | |
| Melissa | melbowers5830@ebay.com | 2018-10-05 | 2 | |
| Kathleen Day | kathleen1009@yahoo.com | 5705602629 | 2018-04-11 | 0 |
| Jose Gonzalez Rodriguez | j.gonzalez2940@gmail.com | 2020-03-20 | 1 |
Comments
No comments yet.