| Purchase date: | June 2011 |
|---|---|
| Buyer's name: | Liviu O. Cananau |
| Buyer's username: | Liviu O. Cananau |
| E-mail: | Scananau@gmail.com |
| Phone number: | 519-893-0786 |
| Buyer's address | 2-3 sims estate place, Kitchener, ON N2a0a5 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Liviu O. Cananau is a online credit card and mail fraudster. Liviu O. Cananau made a purchase on myposhbagz.com of totaling $199 on June 23, 2011, and has filed chargeback claiming she didn't make the purchase, yet, the package was signed by L. Cananau 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 Liviu O. Cananau, she is a dishonest thief who committed credit card fraud and mail fraud online and will do it again. |
| Buyer's IP address: | 174.94.60.27 |
| Reported at: | |
| Reporter: | 121.54.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Guilbert Benoit | benoit-guilbert@wanadoo.fr | 2015-09-03 | 1 | |
| Abey Givens | 22givensa@aos94.org | (916) 725-1669 | 2022-01-28 | 3 |
| Matthew Moffat | mmoffo1967@gmail.com | +61 415 995 634 / 0415995634 / 0415 995 634 | 2021-07-12 | 0 |
| Bobby Wilson | 2024-08-16 | 1 | ||
| Kathy Sanders | 2022-04-27 | 0 |
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