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Anastasia Leontieva

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Anastasia Leontieva Reports & Reviews (1)

Victim Location 25526
Type of a scam Online Purchase

This person purchased six items using my Ebay account that total $1,543.74 and my Amazon account by purchasing a Amazon Gift Card in the amount of $50.00. This person used my PayPal account. I have closed the PayPal account, the Amazon account has been blocked, and I have changed passwords and security questions with my Ebay account. This individual ordered a MAC Book, Apple Ipad, Mini Ipad II, an engagement ring, and two twelve packages of athletic socks. The items were requested to be shipped to 600 Markley Street, Port Reading, NJ and also requested that one of the items be shipped to Wyoming. The seller agreed to ship to Wyoming but advised ID would be required when picking up at the post office because of the third-party scams going on. . . .which this is one of them. I am in the process of disputing the charges presented to my bank but is a terrible mess to straighten out. I don't feel this person should get away with this type of fraud. The laws today somehow always protect the criminals not the victims. I feel very violated.

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