| Purchase date: | October 2022 |
|---|---|
| Buyer's name: | Nhu Phan |
| Buyer's username: | n/a |
| E-mail: | nphan25@gmail.com |
| Buyer's address | 603 Brightwood Street, Monterey Park CA 91754 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Gift Certificates |
| Details: | Purchased gift cards, used them and then filed illegal financial disputes. This guy "Nhu Phan" is a fraud. Avoid at all costs. |
| Buyer's IP address: | 2603:8001:6d01:1f:25a0:bcad:94a8:3d4c |
| Reported at: | |
| Reporter: | 108.246.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| thomas hodgson | 2021-07-31 | 1 | ||
| Ime Ibokette | imeibokbok@gmail.com | 2018-04-14 | 0 | |
| Mark Anderson | anderm.trade@gmail.com | 7025915633 | 2018-07-07 | 3 |
| KAMRYN CHUCKALOVCHAK | chuckalovchakk@gmail.com | 2021-04-13 | 0 | |
| Matthew Smith | mdwsmith1981@yahoo.com | 2019-10-11 | 1 |
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