| Purchase date: | April 2023 |
|---|---|
| Buyer's name: | Tania Bastien |
| Buyer's username: | tania_bastien12@outlook.com |
| E-mail: | tania_bastien12@outlook.com |
| Phone number: | 438 338 7088 |
| Buyer's address | Montreal |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | other |
| Category: | Musical Instruments |
| Details: | Customer sent a bank draft via Desjardins Bank for over 8000.00 purchase |
| Reported at: | |
| Reporter: | 216.223.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ken Sutherland | kenneth.m.sutherland@gmail.com | 2019-08-30 | 0 | |
| Joseph Dobbs | dobbs455@gmail.com | 803-383-0216 | 2020-03-06 | 1 |
| Erlan Ashilov | maska2517@yandex.ru | 8002889949 | 2016-04-30 | 3 |
| Brian Cohen | lciolhs36@gmail.com | 6044046676 | 2020-03-29 | 0 |
| Dawn Vissari | DawnVissari@scammer.tcgplayer.com | 2022-05-08 | 0 |
Comments
forgot to add that bank draft was counterfeit - looked really good and was deposited but then bank reversed the funds. we were unharmed in the process, however would like others to be aware.
Posted over 1 year ago by 216.223.X.X Report as SPAM
Thank you for this report!!!
I just had an online order through Shopify for some lighting products from a "Jason Maxim" but using the same phone number as this report "438 338 7088". Shopify flagged the order as high risk of fraud, so I'm doing my research now. Sounds like my order likely is fraudulent.
Posted over 1 year ago by 96.48.X.X Report as SPAM