Purchase date: | February 2024 |
---|---|
Buyer's name: | Rita Burstein |
Buyer's username: | burst2015 |
E-mail: | ritab1960@gmail.com |
Buyer's address | 4374 Pebble Beach Rd, Rocklin CA 95765 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Rita Burstein of purchased over $8000 of electronics from us and then filed fraudulent chargebacks with her bank. In doing our pre-trial research,she is a Ukrainian fraudster with multiple convictions and likely thousands of criminal acts. She also runs a skin care business and allegedly works for "Tasaris le Salon" in Vacaville. Watch out Rita -- this time you are going to jail |
Reported at: | |
Reporter: | 108.213.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Donovan Coghill | pn8wsc0p8dvvczv+A01239022VXLBL994RTVX@marketplace.amazon.ca | 5198185003 | 2021-02-22 | 0 |
Derrick Childress | 5rk0s6vr7x1ymmx+A10311012XN8H1HNF8OC9@marketplace.amazon.com | 2021-11-26 | 2 | |
Clare Sullivan | clare_sullivan@hotmail.com | 0402320046 | 2012-11-13 | 0 |
Antje Maar | antjemaar@web.de | +49 1515 6154225 | 2022-02-25 | 0 |
Gissel Pierrette | GisselPierrette@gmail.com | 7196500825 | 2016-06-18 | 1 |
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