Purchase date: | June 2024 |
---|---|
Buyer's name: | Douglas N. Harris |
Buyer's username: | n/a |
E-mail: | doug30harris@gmail.com |
Buyer's address | 47 jenks rd, Sterling, CT |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Gift Certificates |
Details: | Douglas Harris purchased gift cards from us and then made the false claim that they were invalid and (illegally) filed a dispute with his bank. We are suing him and also pursuing criminal charges of wire fraud and extortion. This criminal ran a business called "Harris Carpentry" in Sterling, CT. He is an absolute FRAUDSTER and we will make him pay for his crimes. |
Buyer's IP address: | 2001:5b0:9050:3780:8885:57fb:8ca7:1539 |
Reported at: | |
Reporter: | 108.213.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Virginie Soares | filha-do-dragao@lusomail.fr | 0686597017 | 2017-12-06 | 1 |
jose diaz | josediaz2000@hotmail.com | (305) 215-4864 | 2014-10-25 | 0 |
Kevin Li | 2021-11-24 | 0 | ||
Anika Chaudhary | tiw.prachi401@gmail.com | 2020-09-03 | 0 | |
xie qin | qinxieusa@gmail.com | 414-530-4731 | 2019-04-10 | 0 |
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