| Purchase date: | January 2018 |
|---|---|
| Buyer's name: | Han Nap |
| Buyer's username: | n/a |
| E-mail: | nap.han@aol.com |
| Phone number: | Number 6262169794Email |
| Buyer's address | 20275 Business Parkway. #AA8445 City of Industry, California 91789 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Tried 9 different card combinations. |
| Buyer's IP address: | 165.227.218.6 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| marco beltran | samiirevel27@gmail.com | (832) 363-5447 | 2022-12-28 | 1 |
| James Grant | magicar@frontier.com | 812-482-1980 | 2015-05-28 | 14 |
| surfacehome | 2024-07-04 | 0 | ||
| Zacarias Ortega | +1 580-980-1407 | 2020-06-22 | 0 | |
| Nadine Sukhu | 1v0nd03xt41cd3n+A05027303QW5ULGS0BGDZ@marketplace.amazon.ca | 905-929-2560 | 2021-01-15 | 1 |
Comments
Yes try to purchase 5 K worth of product , uses middleman shipping or virtual office for shipping. Stay away . Cancel transaction.
Upon poking on the web and based on IP not North American resident.
Gives you wrong phone number . Not connected .
Posted over 5 years ago by 162.158.X.X Report as SPAM
Just had him try to purchase $1500 in optics
Also uses Toronto Address which is also a virtual office:
1 Yonge Street, Suite 1801,
Toronto Ontario M5E 1W7
Canada
Phone: 4163630233
Posted over 5 years ago by 162.158.X.X Report as SPAM