| 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 | |
|---|---|---|---|---|
| Williamwilly | ww393260@gmail.com | 3342343434 | 2021-01-28 | 2 |
| James Ratledge | 423-506-1947 | 2024-03-29 | 0 | |
| Eleonore Schmidt | biulu2010@gmail.com | 2011-01-27 | 1 | |
| Jack Jorgensen | jackjorgensen1951@gmail.com | (319) 266-1821 | 2015-04-11 | 2 |
| Christopher Morgan Jr | ChristopherMorganJr@scammer.tcgplayer.com | 2021-03-04 | 0 |
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