| Purchase date: | May 2013 |
|---|---|
| Buyer's name: | Aseel Ross |
| Buyer's username: | Aseel Ross |
| E-mail: | aseel.ross@thehomeco.us |
| Phone number: | 816-875-5244 |
| Buyer's address | 1305 Hamilton St., Pleasant Hill, MO, US |
| 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 poshmoda.co 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 | 8168755244 | 2012-10-25 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Konyukov Grigorij Григорий Конюков EB1032252 | gregori-92@mail.ru | 2017-11-11 | 1 | |
| Luis F Garcia | patriciadial8654@aol.com | 3479285963 | 2019-10-27 | 0 |
| ENRICI FABRICIO GERMAN | 0351-152067633 | 2018-01-20 | 28 | |
| thomas sullivan | tomjs@gmail.com | 2015-03-17 | 1 | |
| Alicia Houston | anniejustice@att.net | 502-316-2622 | 2022-01-28 | 0 |
Comments
Please remove my name. This is fraudulent activity with inaccurate information. I have never resided at this address or state nor have I ever shopped this website. This is the actions of an individual that conducted identity fraud under my name which is a rare name combination and unfair for me to be placed on such list. Please conduct verification prior to posting such statements. Please remove this posting and locate the persons actual name that conducted this unfortunate action with your company.
Posted about 4 years ago by 162.158.X.X Report as SPAM