Purchase date: | November 2012 |
---|---|
Buyer's name: | Yevgeniy Ostrinsky |
Buyer's username: | Rina |
E-mail: | yostrinsky@gmail.com |
Buyer's address | 1315 Wedgewood Drive, Cleburne, TX 76033 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Real Estate |
Details: | Customer purchased $100.00 of Lien, sale and mortgage records on another property/owner, received, opened and viewed the documents. They then stopped payment with their credit card company via Amex weeks later. We received no reason as to why the payment was reversed or chance to rectify any potential issues. This is fraud and the purest form of theft. At the very least, this is an attempt to curtail any further fraudulent activity to other businesses from these people. |
Reported at: | |
Reporter: | 68.231.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Jonathan J Aiken | jonathanjaiken@gmail.com | 0450758634 | 2020-05-18 | 0 |
Prima Keto Erfahrungen | primaketoerfahrungen@gmail.com | 2700006999 | 2022-05-25 | 0 |
James Crovak | crovak3@att.net | 4128772596 | 2022-02-15 | 2 |
Barri Horner | blhorner39@aol.com | 13605183281 | 2021-01-05 | 1 |
Jacquelyn N Mcbounds | Jalawerenceandrews92@yahoo.com | 5043907348 | 2020-04-15 | 2 |
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