| 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 | |
|---|---|---|---|---|
| Andrey Sulyma | SULEMAANDRII@UKR.NET | 862-236-0550 | 2015-02-10 | 1 |
| jake weber | (319) 939-9622 | 2020-05-29 | 0 | |
| Mike Anderson | mike_13_hockey@hotmail.com | 2014-10-04 | 0 | |
| Mike Veras / David Bullen | davidbullen982@yahoo.com | 2013-04-28 | 2 | |
| Jerrell | mrssl4d1lb350p+A05703191A7XEIFD55993@marketplace.amazon.com | +1 412-532-4665 ext. 48294 | 2020-05-13 | 0 |
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