| Purchase date: | February 2022 |
|---|---|
| Buyer's name: | Janice Domingo |
| Buyer's username: | Janice Domingo |
| Phone number: | 9056991048 |
| Buyer's address | 599B Oxford St Etobicoke Ontario M8Y 1E6 |
| Store: | listia.com |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | This scammer tried to make a major purchase with a stolen credit card. Sellers beware. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Don E Lamprecht | 2020-04-13 | 0 | ||
| PETER MARSTON | 2021-06-15 | 0 | ||
| Anne Avram | (954) 990-8802 | 2024-01-16 | 0 | |
| matthew johnson | matthewjohnson@scammer.tcgplayer.com | 2021-10-15 | 0 | |
| GARRY WATTS | garry.watts@colliers.com | 2022-03-15 | 0 |
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