Purchase date: | July 2020 |
---|---|
Buyer's name: | romie talamantes |
Buyer's username: | romie talamantes |
Phone number: | 480-226-8503 |
Buyer's address | 11234 North 32nd Place Phoenix AZ 85028 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Everything Else |
Details: | DO NOT SELL TO CUSTOMER. CANCEL THEIR ORDER. Customer purchased candles from us for $15. Customer called bank and disputed the charges as fraudulent. The customer had the order sent to the billing address associated with their credit card. Romie talamantes is committing bank fraud. This order was not fraudulent and even had their own phone 480-226-8503. People who do fraudulent charges do not have the items sent to the customers house with the customers information. The customer even received text notifications of delivery. Customer is a scammer. Do not sell to romie talamantes as they engage in bank fraud. |
Buyer's IP address: | 72.201.112.244 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Abi Howson | 1rnptkt67kzf463+A0980424271WVCOJMPHNS@marketplace.amazon.ca | 6398400964 | 2020-12-04 | 0 |
n/a | efsiy7897873@gmail.com | 2010-03-02 | 6 | |
Jaqueline Will Williams | JaquelineWillWilliams@yahoo.com | 2017-09-20 | 1 | |
Liley Sanchez | 2017-11-02 | 1 | ||
James Parker | shop@jimandbobbie.com | 620-825-4673 | 2020-09-09 | 0 |
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