| Purchase date: | March 2018 |
|---|---|
| Buyer's name: | PHUONG NGUYEN |
| Buyer's username: | n/a |
| E-mail: | NATSUKI711@GMAIL.COM |
| Phone number: | 808-391-3528 |
| Buyer's address | HONOLULU, HI 96816 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | TRIED PURCHASING OVER $500 WORTH OF CAR PARTS. CREDIT CARD OWNER CALLED AND INFORMED US THAT THIS PERSON USED HER CARD TO MAKE UNAUTHORIZE CREDIT CARD ORDER. |
| Buyer's IP address: | 172.56.44.245 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Marnel Laguerre | blakmozflow@yahoo.com | 2011-12-08 | 1 | |
| Tom Likai | tommieflipper@comcast.net | 2017-05-18 | 6 | |
| Iris Cruz | icruz_1255@yahoo.com | 2016-10-21 | 0 | |
| Evan Poon | darkpk89@yahoo.com | 2018-09-02 | 0 | |
| Teri Lipford, Andrew Lipford | (203) 421-2238 | 2013-04-11 | 0 |
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