Purchase date: | January 2018 |
---|---|
Buyer's name: | Monroe Rodriguez Singh Johnson |
Buyer's username: | monroe@sikhdiviner.com |
E-mail: | monroe@sikhdiviner.com |
Phone number: | 305-986-5092 |
Buyer's address | 122 Ramsgate Drive Phoenixville, PA 19460 |
Store: | other |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Books |
Details: | Buyer placed four orders over the course of 2 months. The buyer then used Paypal to claim that the items sent were not as received for all four orders (totaling over $1200). |
Buyer's IP address: | 173.62.213.25 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Sarah Wolff | 307-256-9018 | 2016-09-14 | 0 | |
Sean Schultz | l202b9nflwm0ttv+A0267291TXQWBWQ5S3QR@marketplace.amazon.ca | 204-430-4046 | 2021-04-22 | 5 |
Serge Adam | lt1vhwtnnbxmhhy+A01443011BDN3PHVEEMST@marketplace.amazon.ca | 450-446-9933 | 2021-07-12 | 0 |
Anthony Gesamondo | agesamondo@gmail.com | 339-440-0946 | 2020-05-30 | 1 |
Trevor Jackson | 2019-12-19 | 0 |
Comments
Paypal investigated and ruled in Monroe's favor. Reporter used Monroe's name to file a lost package claim, an act of identity theft and fraud.
Posted about 6 years ago by 108.162.X.X Report as SPAM