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 | |
---|---|---|---|---|
kyle matherne | seethecobra@icloud.com | 504-273-8529 | 2018-12-11 | 1 |
Sergey Aleksashkin | harhstonla1981@gmail.com | 79660190781 | 2016-06-16 | 0 |
Dafit Setiadi | iwaklelekalen@hotmail.com | 4093939433 | 2023-06-02 | 2 |
ANDREW RYKER | 2014-02-26 | 0 | ||
J Edward Gallant | gjedward@comcast.net | 206-852-3883 | 2021-06-03 | 0 |
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