| 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 | |
|---|---|---|---|---|
| Gary Loder | 2018-02-07 | 0 | ||
| Brea Green | wtfbrea@icloud.com | 2022-02-08 | 0 | |
| John Sherinian | jacksams@ymail.com | 870-704-0015 | 2019-04-03 | 0 |
| ahmad hujeirat | ahmadhujeirat1989@gmail.com | 584884988 | 2017-11-11 | 0 |
| Yoseph Borohov | sales@engagedd.com | 2017-07-12 | 5 |
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