| Purchase date: | December 2023 |
|---|---|
| Buyer's name: | Margie Sanchez |
| Buyer's username: | Margie Sanchez |
| Buyer's address | 7907 Pat Blvd Tampa FLordia 33615 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Margie Sanchez of 7907 Pat Blvd Tampa FLordia 33615 has been identified as a scam artist. Please avoid shipping anything to this address. Margie Sanchez is a scammer. |
| Reported at: | |
| Reporter: | 194.146.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Moaaz Khecheh | purchasing@bccsite.co.uk | 2020-06-10 | 0 | |
| Superran32 | 2023-03-10 | 0 | ||
| Ivan Mendoza | ivanalbert81@hotmail.com | (773) 656-0684 | 2014-09-08 | 2 |
| ArleneClemons | ArleneClemons@outlook.com | 1-232-323-2567 | 2021-10-04 | 0 |
| Anwar Benn (Benjamin) | stockasia@outlook.com | 2020-01-04 | 0 |
Comments
First off, do ever so business with spicks from Texas or Florida, they are the biggest scammers of them all. They are illegals, they move from apartment to apartment with some of them being kicked out for non payment. They are immediately black listed from being because of the amount of fraud they create.
Posted 3 months ago by 68.193.X.X Report as SPAM