Purchase date: | July 2013 |
---|---|
Buyer's name: | Kia Smith |
Buyer's username: | Kia Smith |
E-mail: | Ksmith102010@hotmail.com |
Phone number: | 4102273590 |
Buyer's address | 1309 East Lafayette Ave. Baltimore, MD, US 21213 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | Kia Smith is an online credit card and mail fraudster. Kia Smith made a purchase on lushbags.org of totaling over $210 on July 4, 2013 and has filed chargeback claiming she didn't make the purchase, yet, the package was received at the shipping address with delivery proof. After getting caught on her scam, she refuses to answer the phone and email, simply disappeared with the handbag and the money. We warn anyone doing business with Kia Smith, she is a dishonest thief who committed credit card fraud and mail fraud online and will do it again. |
Buyer's IP address: | 120.28.253.215 |
Reported at: | |
Reporter: | 112.207.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Al | 2021-04-28 | 0 | ||
Scott Hearn | hearnscott@yahoo.com | 2017-12-27 | 1 | |
pate_4371 | paypalpaytm.test@gmail.com | 931-221-3446 | 2019-06-10 | 0 |
woodcava1 | 2012-03-27 | 1 | ||
jirka1974 | 2012-10-28 | 0 |
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