| Purchase date: | December 2019 |
|---|---|
| Buyer's name: | Michelle James |
| Buyer's username: | n/a |
| E-mail: | jamesmichelle135@gmail.com |
| Phone number: | 661-348-1751 ? (as provided by buyer) |
| Buyer's address | 2307 Rosewood Ave., Lancaster, CA 93535 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Money Order |
| Category: | Coins & Paper Money |
| Details: | Imitation money order if relatively high quality purported to have been issued by California Bank & Trust |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kamagra Polo | bofax67432@bepureme.com | 4694738962 | 2022-02-11 | 0 |
| Dale Anderson | anderson.dale45@yahoo.com | 2016-03-23 | 1 | |
| Oscar Pinon | oscar@oscarlili.com | 714-624-2923 | 2019-03-29 | 0 |
| Ran Sheng | 2017-07-13 | 0 | ||
| Veronica Munoz | vmunoz42275@gmail.com | 909-428-9200 | 2015-11-05 | 1 |
Comments
Imitation money order of relatively high quality purported to have been issued by California Bank & Trust received in Akron, Ohio for $900. 12/2019
Posted almost 5 years ago by 172.69.X.X Report as SPAM
Same... just google this buyer bc I got a money order check for $900 and no advanced email about a sale on my site and its a money order from "Sigue Corp" says payable thrown North American Banking Corp.
Dont cash these if you get it bc I'm pretty sure its fraud
Posted almost 5 years ago by 172.69.X.X Report as SPAM
Received $900.00 money order for an item listed on website. No prior contact between us. This Money order was from California Bank & Trust #289388 dated 12/24/2019. Fortunately this web site saved us from sending item...BUT we had received a money order dated 12/26/2019 from a Samuel Smith, 1542 4th Ave., Apt. A, Los Angeles, CA 90019 for $900.00 issued by "Sigue Corp." SN#3004138185, Store #69409/1. Unfortunately we had shipped the merchandise before we found this web site. Exact same highlighting on the print outs from our web site. Posting under his name too.
Posted almost 5 years ago by 172.69.X.X Report as SPAM
also received 2 seperate imitation money orders for items from our website from this Michelle James or James Michelle
in Nov 2019. We do not accept money orders or cashiers checks so knew it was bad. He wanted them shipped to
2307 Rosewood Ave
Lancaster Ca 93535. Google the address and from street view looks like he is taking the trash back to his house.
Posted almost 5 years ago by 162.158.X.X Report as SPAM
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Posted over 3 years ago by 172.68.X.X Report as SPAM