Purchase date: | September 2020 |
---|---|
Buyer's name: | Gaynell Paul Matherne |
Buyer's username: | n/a |
E-mail: | legistgpm@icloud.com |
Phone number: | 7132530674 |
Buyer's address | 602 MAGIC OAKS DR, SPRING TX 77388 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Health & Beauty |
Details: | Gaynell Paul Matherne, Octogenarian Lawyer from Texas committed credit card fraud for $ 180 on Sept. 17, 2020, claiming we stole his money. Mr. Matherne used to be a regular customer of ours. USPS tracking nr. RR319466061CZ DELIVERED on Sept. 10, 2020 |
Buyer's IP address: | 69.148.17.242 |
Reported at: | |
Reporter: | 172.69.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Monique Premazzi | storeharuharu@gmail.com | 5521999871472 | 2020-08-05 | 0 |
rotfg1716 | rotfg17@gmail.com | 2017-08-25 | 0 | |
Tamuna Skhirtladze | 2021-03-06 | 2 | ||
4ems911@gmail.com | 4ems911@gmail.com | 6364661249 | 2020-03-19 | 1 |
Chris Cann | +1 347-448-3190 ext. 20401 | 2020-03-25 | 0 |
Comments
This makes Gaynell Matherne guily of Credit card fraud, falsification of evidence and criminal libel.
Posted over 3 years ago by 162.158.X.X Report as SPAM