| Purchase date: | April 2024 |
|---|---|
| Buyer's name: | Tamara Bennett |
| Buyer's username: | n/a |
| E-mail: | tammytait@gmail.com |
| Buyer's address | 4886 Whisper Wood Dr N, Lehi UT 84043 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Gift Certificates |
| Details: | Tammy Bennett is a scammer and a fraudster. She purchased gift certificates and then filed disputes with her bank. We are pursuing criminal and civil charges against her. |
| Buyer's IP address: | 2607:fb91:1ee1:8b30:ad3:f158:8172:8c97 |
| Reported at: | |
| Reporter: | 65.98.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| sumire_hana | 2012-09-04 | 0 | ||
| Vittorio Picco | vitto.forms@gmail.com | 7735847453 | 2024-01-12 | 0 |
| Cory Gair | d32cr167xgpb8kl+A06544921UBKJJUQPLZO@marketplace.amazon.ca | 780-380-7771 | 2021-05-09 | 5 |
| Andrew Henry | big_spice@msn.com | 9175187423 | 2020-01-31 | 1 |
| Kevin Ho | newtypeshop@gmail.com | 2017-07-06 | 2 |
Comments
No comments yet.