Purchase date: | March 2012 |
---|---|
Buyer's name: | Jacqueline Lorenzo |
Buyer's username: | Jacqueline Lorenzo |
E-mail: | jlmax0902@yahoo.com |
Phone number: | 7722151444 |
Buyer's address | 2122 South East Erwin Rd, Port Saint Lucie, FL, US 34952 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | Jacqueline Lorenzo is a online credit card and mail fraudster. Jacqueline Lorenzo made a purchase on poshmoda.bz of totaling over $246 on March 18, 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 Jacqueline Lorenzo, she is a dishonest thief who committed credit card fraud and mail fraud online and will do it again. |
Reported at: | |
Reporter: | 121.54.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Viara Daxx | hgfdnbvj390@gmail.com | 555-555-5555 | 2020-09-24 | 8 |
Samantha Sutterfield | 1 346-307-9643 ext. 77302 | 2021-04-03 | 0 | |
Andrew G Smith | fb2chb07j9s0szd+A02350432D7VQA4E1XYVO@marketplace.amazon.ca | 905-767-0058 | 2021-01-04 | 3 |
Mark & Linda INTERRANTE | toystands1@aol.com | 2013-03-19 | 12 | |
Susan Giuliano | scamyouallot@yahoo.com | 2020-06-05 | 3 |
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