| Purchase date: | February 2012 |
|---|---|
| Buyer's name: | Aseel Ross |
| Buyer's username: | Aseel Ross |
| E-mail: | aseel.ross@thehomeco.us |
| Phone number: | 8168755244 |
| Buyer's address | 1305 Hamilton St., Pleasant Hill, MO, US 64080 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Aseel Ross is a online credit card and mail fraudster. Aseel Ross made a purchase on myposhbagz.com of totaling $371 on February 4, 2012, and has filed chargeback claiming she didn't make the purchase, yet, the package was signed by A. Ross 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 Aseel Ross, she is a dishonest thief who committed credit card fraud and mail fraud online and will do it again. |
| Buyer's IP address: | 24.2.15.105 |
| Reported at: | |
| Reporter: | 121.54.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Aseel Ross | aseel.ross@thehomeco.us | 816-875-5244 | 2013-05-05 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Bethany Hilkert | 602-671-6610 ext. 09222 | 2020-10-24 | 2 | |
| Marc Milrod | 2023-05-26 | 0 | ||
| Lin Kun | +86 139 7808 9992 | 2023-12-20 | 0 | |
| Ben Gouse | coxnmare@gmail.com | 2024-10-12 | 0 | |
| raymond broom | complexcitybiz@outlook.com | 2014-12-10 | 0 |
Comments
Please remove this false claim. This was a fraudulent transaction, made by a person out of state. I have sent several complaints to your department and it has not been removed.
Posted almost 9 years ago by 170.213.X.X Report as SPAM