Purchase date: | January 2017 |
---|---|
Buyer's name: | Tonny Chan |
Buyer's username: | n/a |
E-mail: | norths84@aol.com |
Phone number: | 5618773070 |
Buyer's address | 20275 Business Parkway #AA8905 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Phone Number InValid. Address verification on CC came back with errors. Shipping to Freight Forwarder. Customer was way too eager to share all credit card data via email. |
Buyer's IP address: | 104.207.136.118 |
Reported at: | |
Reporter: | 50.84.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Tonny Chan | norths84@aol.com | (561)877-3070 | 2017-02-14 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Lorenzo Vito Deliso | f1vel1terbeater@yahoo.com | 9093199792 | 2019-05-11 | 0 |
Jennifer Schwetz | 631-470-8061 | 2022-07-14 | 3 | |
Sandra Barber | crumpet1222@yahoo.com | 201-385-3814 | 2019-05-29 | 1 |
Erlan Ashilov | maska2517@yandex.ru | 8002889949 | 2016-04-30 | 3 |
Jenn Chan | 6046178011 | 2021-11-12 | 2 |
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