Purchase date: | May 2014 |
---|---|
Buyer's name: | Onry Candra |
Buyer's username: | Onry Candra |
E-mail: | bryan_mbot@aol.com |
Phone number: | 801-434-9001 |
Buyer's address | 932 North State Street Unit #2, Indobeli #78764,Orem, UT, US 84057 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | Onry Candra is an online credit card and mail fraudster. Onry Candra made a purchase on lushbags.org of totaling over $428 on May 31, 2014 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 handbags and the money. We warn anyone doing business with Onry Candra, she is a dishonest thief who committed credit card fraud and mail fraud online and will do it again. |
Buyer's IP address: | 58.137.90.125 |
Reported at: | |
Reporter: | 112.207.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
janine.levesque@yahoo.com | janine.levesque@yahoo.com | 2017-11-01 | 0 | |
Patrick Downey | da-p-man@optimum.net | 9738090008 | 2018-06-26 | 0 |
frank armweak | frankarmweak@protonmail.com | 9981548448 | 2021-09-18 | 0 |
Jaeku | Jaeku235@gmail.com | - | 2021-10-06 | 0 |
Alina Kundish | 2020-06-20 | 3 |
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