BadBuyerList.org

New report
« Back to home page

Bad Buyer: truongnguyen777@outlook.com <henrytransba714@gmail.com>

Details

Purchase date:January 2021
Buyer's name:Truong Nguyen
Buyer's username:truongnguyen777@outlook.com
E-mail:henrytransba714@gmail.com
Phone number:6572065443
Buyer's address12151 Diane St, Garden Grove, CA 92840
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Health & Beauty
Details:

Used a stolen credit card to commit fraud and theft.
After extensive research, it seems they are stealing credit cards from their place of employment
B B Nails
12085 S Euclid St, Garden Grove, CA 92840
possibly associated with
L V Nails/Spa
12018 Chapman Ave, Garden Grove, CA 92840

Truong Nguyen
12151 Diane St, Garden Grove, CA 92840 (renting)
657-206-5443
657-459-5709

used email henrytransba714@gmail.com and name Tien Cao

Buyer's IP address:76.95.8.221
Reported at:
Reporter:172.69.X.X
« Back to home page

Similar reports

Name/Username E-mail Phone Reported at
Daniel Kim Henrytransba714@gmail.com 6572516453 2020-11-07

Comments

No comments yet.
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
Lam Faeq zenithholding03@gmail.com +601111623037 2020-01-22 0
Ziad Mshasha liampersonalsdaiz@outlook.com 6692866182 2024-04-22 0
Shaun Flynn Shaunflynnwork@gmail.com 5613981162 2021-01-21 0
Raymond Oberdick roberdick@cox.net 2015-04-28 2
Cristina Corti 647-393-3962 2021-12-11 0