| Purchase date: | February 2022 |
|---|---|
| Buyer's name: | Janice Domingo |
| Buyer's username: | Janice Domingo |
| Phone number: | 9056991048 |
| Buyer's address | 599B Oxford St Etobicoke Ontario M8Y 1E6 |
| Store: | listia.com |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | This scammer tried to make a major purchase with a stolen credit card. Sellers beware. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Sharlena Johnson | 8xlh0vtpm5vkd1w+A09660652FQ408WHJ4YQ2@marketplace.amazon.ca | 604-446-1236 | 2021-01-12 | 2 |
| Kimberly Garcia | 226-700-7405 | 2021-12-07 | 0 | |
| Lee Moreton | lee-moreton@tiscali.co.uk | 2014-08-21 | 0 | |
| Nicole Suazo | NicoleSuazo@gmail.com | 7196500825 | 2016-06-18 | 1 |
| Marcy Rice | Marcy_Rice@amazon.com | 2020-12-29 | 0 |
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