| Purchase date: | August 2020 |
|---|---|
| Buyer's name: | Anna |
| Buyer's username: | n/a |
| E-mail: | 17qtvl9w2pltmjd+A08803551YYJ738WZFM9U@marketplace.amazon.com |
| Phone number: | +1 929-436-4790 ext. 28843 |
| Buyer's address | 137 FORD ST UKIAH, CA 95482-4011 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | Attetion fraud cutsomer |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| christopher zikowitz | 17qtvl9w2pltmjd+A08803551YYJ738WZFM9U@marketplace.amazon.com | 484-557-4254 | 2020-06-04 |
| Andrew Burns | 17qtvl9w2pltmjd+A08803551YYJ738WZFM9U@marketplace.amazon.com | 845-430-3013 | 2020-07-21 |
| Michael Sterling | 17qtvl9w2pltmjd+A08803551YYJ738WZFM9U@marketplace.amazon.com | +1 929-436-4790 ext. 66142 | 2020-07-29 |
| Alvaro Lopez | 17qtvl9w2pltmjd+A08803551YYJ738WZFM9U@marketplace.amazon.com | +1 346-307-9643 ext. 07137 | 2020-08-25 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403 | 2020-02-10 | 3 | |
| James Cannon | 302 275 3141 | 2014-09-09 | 0 | |
| Mateos Nadège | nadege.mateos@wanadoo.fr | 2016-07-18 | 0 | |
| Arneva Bhagat | +1 602-671-6610 ext. 79633 | 2021-01-19 | 0 | |
| Mark R. Bradley, Bradley Lahmeyer, Helen Lahmeyer, Jordan T. Bradley , Jessica D. Bradley | 405- | 2020-04-20 | 4 |
Comments
Anna is one of the names that the Rutherford/Lyndhurst, NJ branch of Ergode books uses to defraud sellers.
Posted about 3 years ago by 162.158.X.X Report as SPAM