| Purchase date: | July 2022 |
|---|---|
| Buyer's name: | Tonyia Wilson |
| Buyer's username: | n/a |
| E-mail: | tonyiawilson111@yahoo.com |
| Buyer's address | Po Box 111 Corbin, KY 40702 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | n/a |
| Details: | TONYIA WILSON is a fraudulent SCAMMER. SELLER BEWARE! MS. WILSON makes multiple purchases and then files ILLEGAL and FRAUDULENT chargebacks. AVOID AT ALL COSTS!! |
| Buyer's IP address: | 166.196.107.58 |
| Reported at: | |
| Reporter: | 108.246.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Robin Scully | scullymom2@sbcglobal.net | 2018-03-10 | 0 | |
| Jose Luis Nuñez | 956-496-3854/956-655-3538 | 2022-02-24 | 4 | |
| mobi preet | mobipreet@gmail.com | 2020-02-27 | 2 | |
| Lee Steuart | 2021-11-01 | 0 | ||
| Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403, 631-428-6827, 724-266-1051 | 2020-02-03 | 0 |
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