Purchase date: | May 2012 |
---|---|
Buyer's name: | Lien Pham |
Buyer's username: | Lien Pham |
E-mail: | plien95@yahoo.com |
Phone number: | 650-315-8941/561-263-7449 |
Buyer's address | 3410 Waterlily Ct, #108 Palm Beach, Florida, US 33410 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | Lien Pham is an online credit card and mail fraudster. Lien Pham made a purchase on poshmoda.bz of totaling over $239 on July 16, 2011 and has filed chargeback claiming she didn't make the purchase, yet, the package was signed by L. Pham at the shipping address with delivery proof. After getting caught on her scam, she refuses to answer her phone and email, simply disappeared with the handbags and the money. We warn anyone doing business with Lien Pham, she is a dishonest thief who committed credit card fraud and mail fraud online and will do it again |
Buyer's IP address: | 71.196.70.32 |
Reported at: | |
Reporter: | 121.54.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Dean Michos | ch5yBhwee@outlook.com | 8283200090 | 2020-07-20 | 0 |
Judy Lynn Briggs | judylynnbriggs86@gmail.com | (727) 945-9371 | 2015-09-10 | 0 |
Aimee Bisasur | aimeebisasur@gmx.com | 2016-03-18 | 0 | |
adrian yañez ceron | d.r.ceron@hotmail.com | 55 41029563 | 2019-11-15 | 3 |
Marjorie Troyer | MarjorieTroyer@unkown.com | 2020-11-13 | 1 |
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