Purchase date: | November 2011 |
---|---|
Buyer's name: | Doina Cocos |
Buyer's username: | Doina Cocos |
E-mail: | shopping.planet@yahoo.com |
Phone number: | 8184358412 |
Buyer's address | 14350 60th st north, suite 20462, clearwater, Florida, US 33760 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | Doina Cocos is an online credit card and mail fraudster. Doina Cocos made a purchase on poshmoda.bz of totaling over $506.45 on December 2011, and has filed chargeback claiming she didn't make the purchase, yet, the package was delivered at her shipping address with delivery proof. After getting caught on her scam, she refuses to answer her phone and email, simply disappeared with the handbags and the money. We warn anyone doing business with Doina Cocos, she is a dishonest thief who committed credit card fraud and mail fraud online and will do it again. |
Buyer's IP address: | 173.32.227.233 |
Reported at: | |
Reporter: | 121.54.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
YEVGENIY and\or GRIGORIY | 2020-04-29 | 1 | ||
Andrew Z. Sirmay | vinvango@verizon.net | 2020-03-07 | 2 | |
Diaetoxil Kapseln | diaetoxilbetrug@gmail.com | 2799949999 | 2022-08-04 | 0 |
Mercedes Crenshaw / Mercedes Lorick | m.lorick@yahoo.com | 2024-06-19 | 1 | |
ektm1023 | ejsr1411@gmail.com | 6074375817 | 2018-01-07 | 5 |
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