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 | |
---|---|---|---|---|
Briana Dickerson | brizee728@yahoo.com | 951-203-5278 | 2020-12-30 | 0 |
Henry Ho | henryholly007@hotmail.com | 2017-02-12 | 0 | |
Belinda Traci Litchfield | 2018-06-04 | 3 | ||
Robert | 2022-02-02 | 0 | ||
Justin Hess | jhess082@gmail.com | 2017-10-29 | 1 |
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