| 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 | |
|---|---|---|---|---|
| Sammy Young | sammyandbrenda@gmail.com | 512-775-1897 | 2020-02-22 | 0 |
| Alex Miscoi | 2021-04-09 | 0 | ||
| ViaketoCapsules FranceFR | viaketocapsulesfrancefr@gmail.com | 2022-05-23 | 0 | |
| Gordon Cummings | GordonCummings1948@outlook.com | 9293691278 | 2019-07-17 | 0 |
| Deion Sampson aka David Shanley | deionsampson16@gmail.com | (828) 450-3740 | 2018-04-19 | 1 |
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