| 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 | |
|---|---|---|---|---|
| Merlion 1486604 | 2021-10-03 | 1 | ||
| JAMES GERFERS | thundercrythunder@gmail.com | 7142870672 | 2021-09-20 | 1 |
| WILLIAM MCLOCHLIN | rous.mercedes1721@gmail.com | 3053784781 | 2020-01-06 | 0 |
| Owen Llewellyn | unknown@gmail.com | 301-786-2798 | 2024-07-23 | 0 |
| Brenda Sullivan | BrendaSullivan@scammer.tcgplayer.com | 2021-02-22 | 1 |
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