| Purchase date: | December 2015 |
|---|---|
| Buyer's name: | Khoi To |
| Buyer's username: | Khoi To |
| E-mail: | Lalahihi9876@mail.com |
| Buyer's address | 3935 S Torrey Pines Dr Las Vegas, NV 89103 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Used a stolen credit card. A couple of months later tried to place another order using a different card. |
| Reported at: | |
| Reporter: | 67.82.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Val Perchenok - Intelligent Systems | 2021-02-18 | 0 | ||
| On Duty Panels | proxr6@hotmail.com | 61431586250 | 2017-06-11 | 0 |
| Zahir Khan | sr988lsvzbst189@marketplace.amazon.co.uk | 07455011190 | 2018-08-09 | 0 |
| Alejandro Nares | bigdawg0800@gmail.com | (213) 749-1363 | 2022-02-09 | 0 |
| Elizabeth Day | starbuju@aol.com | 347-443-8368 | 2017-08-29 | 0 |
Comments
No comments yet.