Purchase date: | January 2012 |
---|---|
Buyer's name: | Leah Roberman |
Buyer's username: | Leia Risman |
E-mail: | Sabanassociates@gmail.com |
Phone number: | 7186161483 |
Buyer's address | 1237 ave z, 5c, brooklyn, NY 11235 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | Leah Roberman is a online credit card and mail fraudster. Leah Roberman with her partner Leia Risman have made a purchase on myposhbagz.com of totaling over $460 on January 6, 2012, and has filed chargeback claiming they didn't make the purchase, yet, the package was signed by L. Risman at the shipping address with delivery proof. After getting caught on their scam, they refuses to answer the phone and email, simply disappeared with the handbags and the money. We warn anyone doing business with them,they are dishonest thief who committed credit card fraud and mail fraud online and will do it again. |
Buyer's IP address: | 108.41.26.238 |
Reported at: | |
Reporter: | 121.54.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Leah Roberman | Sabanassociates@gmail.com | 7186161483 | 2012-07-25 |
Lena Robertson | Sabanassociates@gmail.com | 7186277113/7186161483 | 2012-07-25 |
Lena Robertson | Sabanassociates@gmail.com | 7186277113/7186161483 | 2012-10-25 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Andres Quispe Medina | wcpcrepair@hotmail.com | (646) 410-8833 | 2017-09-02 | 0 |
crystalwaston8565@gmail.com | crystalwaston8565@gmail.com | 2020-08-11 | 0 | |
Irene Ane Anyangwe | ianeanyangwe@navajotech.edu | 505.387.7460 | 2022-11-29 | 0 |
Osiris Robles | 2022-10-11 | 0 | ||
Jonathan | employeebenefitnow@gmail.com | 8521554478 | 2021-10-25 | 1 |
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