Purchase date: | June 2013 |
---|---|
Buyer's name: | Ilynsdra Jordan |
Buyer's username: | Ilynsdra Jordan |
E-mail: | ilynsdra_jordan@hotmail.com |
Phone number: | 510-407-6229 |
Buyer's address | 1524 Barkley Mountain Way, Antioch, CA, US 94531 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | Ilynsdra Jordan is an online credit card and mail fraudster. Ilynsdra Jordan made a purchase on lushbags.org of totaling over $371 on June 30, 2013 and has filed chargeback claiming she didn't make the purchase, yet, the package was received at the shipping address with delivery proof. After getting caught on her scam, she refuses to answer the phone and email, simply disappeared with the handbags and the money. We warn anyone doing business with Ilynsdra Jordan, she is a dishonest thief who committed credit card fraud and mail fraud online and will do it again. |
Buyer's IP address: | 120.28.219.113 |
Reported at: | |
Reporter: | 112.207.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
tracelee1980 | 2012-09-04 | 0 | ||
Michael J Nunziata | MichaelJNunziata@scammer.ycgplayer.com | 2021-02-14 | 0 | |
WARREN YOUNG | 35kcq6fztmh221j+50c1aacd-f4ba-4727-8010-b4a4828e4a0e@marketplace.amazon.com | 2024-08-07 | 0 | |
minh diep | mtd2010@hotmail.com | 2013-04-28 | 0 | |
Andrew Deal | 2019-05-29 | 0 |
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