Purchase date: | September 2020 |
---|---|
Buyer's name: | Gaynell Paul Matherne |
Buyer's username: | n/a |
E-mail: | legistgpm@icloud.com |
Phone number: | 7132530674 |
Buyer's address | 602 MAGIC OAKS DR, SPRING TX 77388 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Health & Beauty |
Details: | Gaynell Paul Matherne, Octogenarian Lawyer from Texas committed credit card fraud for $ 180 on Sept. 17, 2020, claiming we stole his money. Mr. Matherne used to be a regular customer of ours. USPS tracking nr. RR319466061CZ DELIVERED on Sept. 10, 2020 |
Buyer's IP address: | 69.148.17.242 |
Reported at: | |
Reporter: | 172.69.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Richard Insalaco | 2017-01-07 | 1 | ||
concetta tutino | angelique.de85@gmail.com | 4388163268 | 2021-03-19 | 0 |
Sheri Barih | sheribarih@gmail.com | +1 626-502-0674 | 2021-02-17 | 0 |
Margaret Jego | mjego@wcs.k12.va.us | 2017-04-25 | 2 | |
Michael Beasley | beasley.mc74@gmail.com | 9098676445 | 2017-07-29 | 5 |
Comments
This makes Gaynell Matherne guily of Credit card fraud, falsification of evidence and criminal libel.
Posted over 3 years ago by 162.158.X.X Report as SPAM