| 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 | |
|---|---|---|---|---|
| Stephen Quinney | kmzk3yx0t80kk16+A0805135BQ1O203DULMH@marketplace.amazon.ca | 4166520554 | 2021-02-05 | 2 |
| AKT Brothers Inc. | info@adultforceone.com | 310-631-3766 | 2017-11-16 | 1 |
| Helen Jolley | 2019-12-08 | 0 | ||
| RONALD W LEPLEY | 814-629-6807 | 2019-05-26 | 3 | |
| Bobbie Webber | ifyour555thenim666@hotmail.co.uk | 2020-09-29 | 0 |
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