Purchase date: | September 2012 |
---|---|
Buyer's name: | Donna Cocos |
Buyer's username: | Donna Cocos |
E-mail: | star_renovation@yahoo.com |
Phone number: | 7732808256 |
Buyer's address | 14350 60th St North 20462 Clearwater, FL, US 33760 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | Donna Cocos is a online credit card and mail fraudster. Donna Cocos made a purchase on poshmoda.co of totaling over $831 on Sept 25,2012, and has filed chargeback claiming she didn't make the purchase, yet, the package was signed by her at the shipping address with delivery proof. After getting caught on her scam, she refuses to answer her phone and email, simply disappeared with the handbags and the money. We warn anyone doing business with Donna Cocos, she is a dishonest thief who committed credit card fraud and mail fraud online and will do it again. |
Buyer's IP address: | 184.151.190.95 |
Reported at: | |
Reporter: | 103.22.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
jose peterz | sentgod98@gmail.com | 7136943304 | 2018-11-12 | 0 |
Nadirah Yusuf | Hmohd2030@gmail.com | 0173347501 | 2016-10-11 | 0 |
KWEE YOONG CHIN | cky88@y7mail.com | +60162328666 | 2012-04-17 | 0 |
sunrise metro 110 | 2020-10-11 | 0 | ||
Household Records Llc | +1 763-225-9463 ext. 89253 | 2021-05-24 | 1 |
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