| 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 | |
|---|---|---|---|---|
| Tadarise 10 Mg | Martinekthomoos23@gmail.com | 4587968574 | 2022-02-12 | 0 |
| Tracie Mobley | traciemobley898@gmail.com | (541) 536-1128 | 2019-10-26 | 1 |
| Zachary Randles | zach@zachre.com | 305-299-5700 | 2020-09-01 | 1 |
| chetansha | 2020-02-02 | 0 | ||
| Christopher Morgan Jr | ChristopherMorganJr@scammer.tcgplayer.com | 2021-03-04 | 0 |
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