Purchase date: | January 2012 |
---|---|
Buyer's name: | Nguyet Vo |
Buyer's username: | Katlyn Truong |
E-mail: | katlynthuytientruong@yahoo.com |
Phone number: | 6628928081 |
Buyer's address | 4362 Burnett pl, Memphis, TN, US |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | Nguyet Vo is a online credit card and mail fraudster. Nguyet Vo and Katlyn Truong made a purchase on poshmoda.bz of totaling over $650 on February 7, 2012 and has filed chargeback claiming they didn't make the purchase, yet, the package was signed by K. Truong at the shipping address with delivery proof. After getting caught on their scam, they refuses to answer the phone and email, simply disappeared with the handbags and the money. We warn anyone doing business with them, they are dishonest thieves who committed credit card fraud and mail fraud online and will do it again. |
Buyer's IP address: | 208.54.32.165 |
Reported at: | |
Reporter: | 121.54.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Katlyn Truong | katlynthuytientruong@yahoo.com | 6628928081 | 2012-10-25 |
Name/Username | Phone | Reported at | Comments | |
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David Alarid | 2021-02-15 | 0 | ||
Erick Tariq | Tariqerick998@yahoo.com | +60146494318 | 2015-07-03 | 5 |
Shivani arora | shivaniaroracoin47@gmail.com | 00000000000 | 2022-02-01 | 0 |
Heather Hanson | HeatherHanson@yahoo.com | (661)-945——9622 | 2021-09-11 | 0 |
Wong Shun Ping | carol2015carol0122@yahoo.com | 2015-06-08 | 4 |
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