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 | |
---|---|---|---|---|
Nathan Janis | natejan95@gmail.com | 925 640-9633 | 2020-09-06 | 0 |
Nicholas Sheriff | thesheriff7499@outlook.com | (717) 608-6994 | 2017-08-25 | 9 |
Patricia Triebner | mbn75fy0hpd8dd9+A02729862TGNSQX0M67GO@marketplace.amazon.ca | 2262284600 | 2021-02-19 | 1 |
Alex Tcherniak | +1 415-419-8616 ext. 93872 | 2019-08-25 | 0 | |
eyewall2myn | 2013-03-13 | 1 |
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