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