Purchase date: | May 2011 |
---|---|
Buyer's name: | Julita Siquig |
Buyer's username: | Julita Siquig |
E-mail: | jsiquig@hawaii.rr.com |
Phone number: | 2931225 |
Buyer's address | 56-282 leleuli street, Kahuku, HI, US 96731 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | Julita Siquig is a online credit card and mail fraudster. Julita Siquig made a purchase on poshmoda.bz of totaling over $269 on May 19, 2011, and has filed chargeback claiming she didn't make the purchase, yet, the package was signed by J. Siquig at the shipping address with delivery proof. After getting caught on her scam, she refuses to answer her phone and email, simply disappeared with the handbags and the money. We warn anyone doing business with Julita Siquig, she is a dishonest thief who committed credit card fraud and mail fraud online and will do it again |
Buyer's IP address: | 98.155.243.233 |
Reported at: | |
Reporter: | 121.54.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
David M. Carruth | mykeey1@hotmail.com | (505) 359-1307 | 2018-09-07 | 0 |
Luo Shan, Shan Luo, Shan Chiung, Joan Liu, Shan Chiung Liu, Joanie Lou, Shan Chiun Lou, Joanie Lu, Shan-Chiung Liu, Lou Shan, Lou Chrung Chan, Chan Lou, Liu Shan-Chiung, Chiung Liu, Shanchiung Liu | baxterjnc@gmail.com | 516-779-2273 | 2018-01-30 | 1 |
Angela Bundy Saylors | bchsaylors@gmail.com | 309-777-1052 | 2019-12-13 | 2 |
Ella Hazard | 2019-01-19 | 0 | ||
Luis F Garcia | patriciadial8654@aol.com | 3479285963 | 2019-10-27 | 0 |
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