| 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 | |
|---|---|---|---|---|
| www.hulu.com/activate | huluhelps@gmail.com | 8445709631 | 2020-06-12 | 3 |
| Buy Careprost Eye Drops | Bimatoprost | USA | trustableonline@gmail.com | 9289618884 | 2020-11-19 | 0 |
| Hometown Computers | 2019-02-14 | 1 | ||
| Suzanne S (stolen identity) | ellenyoung331@gmail.com | 202-217-5238 | 2024-10-21 | 3 |
| David Laurenson | guydlow@yahoo.com | 2024-01-10 | 0 |
Comments
This makes Gaynell Matherne guily of Credit card fraud, falsification of evidence and criminal libel.
Posted about 4 years ago by 162.158.X.X Report as SPAM