| Purchase date: | November 2020 |
|---|---|
| Buyer's name: | Daniel Kim |
| Buyer's username: | Daniel Kim |
| E-mail: | Henrytransba714@gmail.com |
| Phone number: | 6572516453 |
| Buyer's address | 12151 Diane St Garden Grove, CA 92840 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | uses stolen credit cards to commit fraud and theft |
| Buyer's IP address: | 68.127.189.91 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Truong Nguyen | truongnguyen777@outlook.com | 6572069599 | 2020-11-07 |
| Truong Nguyen | henrytransba714@gmail.com | 6572065443 | 2021-02-17 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Lalla Davis | +1 604-839-5874 | 2022-02-19 | 0 | |
| Francesca, Frances Nevarez , or A Yassim | 2021-10-14 | 3 | ||
| deborah tejada | anthony3844@gmail.com | 2016-10-20 | 1 | |
| joel sanchez / Leandra Mayweather | +1 267-385-4718 | 2021-11-11 | 0 | |
| Shevket Duran | jdm8k154kx4cjhj@marketplace.amazon.com | 2017-05-07 | 17 |
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