| Purchase date: | December 2017 |
|---|---|
| Buyer's name: | Pan Nguyen |
| Buyer's username: | tuhai0507 |
| E-mail: | tuhai0705@gmail.com |
| Phone number: | 842866524232 |
| Buyer's address | Cong Ty TNHH DV SX Phan Nguyen |
| Store: | eBAY |
| eBay item #: | 122812652336 |
| Buyer's country: | Viet Nam |
| Payment method: | PayPal |
| Category: | Clothing, Shoes & Accessories |
| Details: | Bought an item (6,000) from me using a stolen credit card. SCAMMER! Beware of this guy. Using a different name and I found out the address in California. --14392 HOOVER ST STE C6, WESTMINSTER, CA 92683-4357 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| KONSTANTINOS RAFTOPOULOS | rafconst@gmail.com | 306942628953 | 2019-10-14 | 1 |
| Guy Miller | polishlaundry@gmail.com | 740-255-3111 | 2018-08-08 | 3 |
| YOUNG JOONG SHIN, Depanneur Gill | depgil@gmail.com | 514-802-7577 | 2018-12-16 | 0 |
| Marge Isley | scammersstealyoutstuff@yahoo.com | 2021-09-21 | 1 | |
| digitalhoper | digitalhoperfaridabad@gmail.com | 09560470340 | 2021-08-05 | 1 |
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