Purchase date: | January 2018 |
---|---|
Buyer's name: | Han Nap |
Buyer's username: | n/a |
E-mail: | nap.han@aol.com |
Phone number: | Number 6262169794Email |
Buyer's address | 20275 Business Parkway. #AA8445 City of Industry, California 91789 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sporting Goods |
Details: | Tried 9 different card combinations. |
Buyer's IP address: | 165.227.218.6 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Francesca, Frances Nevarez , or A Yassim | 2021-10-14 | 3 | ||
Diane Cote | br0mfgx4v38rz0d+A01086803L56LWXAPNLAS@marketplace.amazon.ca | 705-560-6438 | 2021-08-18 | 1 |
Mahmoud Arour | sorour_2996@hotmail.com | 203-578-6200 | 2019-03-11 | 0 |
Lumigan drops | icareprostonline@gmail.com | 09289618884 | 2020-11-30 | 0 |
Cooledge Opiniones | cooledgeopiniones@gmail.com | 2799399999 | 2022-07-25 | 0 |
Comments
Yes try to purchase 5 K worth of product , uses middleman shipping or virtual office for shipping. Stay away . Cancel transaction.
Upon poking on the web and based on IP not North American resident.
Gives you wrong phone number . Not connected .
Posted about 5 years ago by 162.158.X.X Report as SPAM
Just had him try to purchase $1500 in optics
Also uses Toronto Address which is also a virtual office:
1 Yonge Street, Suite 1801,
Toronto Ontario M5E 1W7
Canada
Phone: 4163630233
Posted almost 5 years ago by 162.158.X.X Report as SPAM