| Purchase date: | September 2018 |
|---|---|
| Buyer's name: | Kieonni Wagner |
| Buyer's username: | Kieonni Wagner |
| Buyer's address | Portland, OR |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | Everything Else |
| Details: | Reconciling our Bank account, today we found a fraudulent check issued to the name of Kieonni Wagner for $1750.02. The Check form was not ours. The signature was not ours. We already reported it to our Bank and will soon report it to the police. |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Justin Crespo | JustinCrespo@scammer.tcgplayer.com | 2021-03-07 | 0 | |
| Wale Balogun | rattiesangel@outlook.com | 2015-08-12 | 8 | |
| Lora Carter | scammerareus@yahoo.com | 2022-01-19 | 0 | |
| Phil Taylor | 0wz3lslv0h87sb4+A0936800294TR0NT79O9M@marketplace.amazon.ca | 705-221-5810 | 2021-05-08 | 1 |
| Prima Kapseln | primakapselnpreisbetrug@gmail.com | 270000049 | 2022-04-26 | 0 |
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