Purchase date: | April 2012 |
---|---|
Buyer's name: | Susan Bernstein |
Buyer's username: | Susan Bernstein |
E-mail: | sus2wb@gmail.com |
Phone number: | 23237621 |
Buyer's address | 30385 N. Palo Brea Drive, Scottsdale, AZ, US 85266 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | Susan Bernstein is a online credit card and mail fraudster. Susan Bernstein made a purchase on poshmoda.co of totaling over $371 on Apr 17,2012, and has filed chargeback claiming she didn't make the purchase, yet, the package was signed by her at the shipping address with delivery proof. After getting caught on her scam, she refuses to answer her phone and email, simply disappeared with the handbags and the money. We warn anyone doing business with Susan Bernstein, she is a dishonest thief who committed credit card fraud and mail fraud online and will do it again. |
Buyer's IP address: | 184.194.17.139 |
Reported at: | |
Reporter: | 121.54.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Susan Bernstein | sus2wb@gmail.com | 23237621 | 2012-10-25 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Raul Sierra | rausie4@outlook.com | 2017-04-26 | 0 | |
Anthony Gutman | what.the.deuce@gmx.com | 2012-06-14 | 0 | |
Paul Smith | californiacowboy44@yahoo.com | 951-452-3567 | 2020-04-26 | 2 |
Gogita Nadirashvili Address: 993 McDonald ave. snd66385 City: Brooklyn , NY Zip: 11230 | 2019-01-26 | 4 | ||
Raul Sierra | rausie4@outlook.com | 2017-04-26 | 0 |
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