| 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 | |
|---|---|---|---|---|
| Debbie Fraser | xbqsdckjzhg2sqd+A10417827TNU5KVS2LTN@marketplace.amazon.ca | 416-317-0149 | 2021-03-08 | 1 |
| Luis Rodriguez | serviciosmitsubishihn@gmail.com | 3056381770 | 2022-01-17 | 0 |
| John Aston | johnaston17@gmail.com | 07816950864 | 2017-05-19 | 2 |
| Bawnee Tomasi | jfjswhpc3khvh2b+A02339972H657JODX3WCU@marketplace.amazon.ca | 705-229-4054 | 2021-05-07 | 3 |
| Leland Collings | 2021-05-14 | 0 |
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