Purchase date: | January 2015 |
---|---|
Buyer's name: | Jihad Anthony Zogheib |
Buyer's username: | consultusa |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | Wire Transfer |
Category: | Cars, Boats, Vehicles & Parts |
Details: | Attempting to steal information. Will not pay. Do a search of the name. He uses Anthony Zogheib, Anthony Zougaib, Jihad Anthony Zogheib, and Jihab Anthony Zogheib. Look for other variations/spellings on these names. If you become a victim call the las vegas area DA and probation/parole offices. http://www.reviewjournal.com/news/crime-courts/bad-check-triggers-five-felony-counts-man |
Reported at: | |
Reporter: | 64.237.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
STEPHANIE MOAN | STEPHANIEMOAN@hotmail.com | 604-649-1972 | 2022-07-05 | 1 |
Sugar Defender | sugardefender2024@proton.me | 7485968574 | 2024-02-21 | 1 |
Akshay m Patel | dream__factory@hotmail.com | 9083592526 | 2016-10-10 | 0 |
Nancy Thompson | nancyt6969@yahoo.com | 2014-10-04 | 0 | |
Lauren Moretti | 2023-12-23 | 0 |
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