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 | |
---|---|---|---|---|
Cindy Laird | claird@tds.net | 2294653717 | 2020-12-18 | 0 |
Yasser Mazen | 2020-01-08 | 1 | ||
FOUZIA MERCHANT | fouziausa@yahoo.com | 8326145035 | 2019-10-28 | 2 |
Robert Gilmore | cunt@twat.com | 2021-10-16 | 1 | |
Karla Perla | 2020-06-06 | 0 |
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