| Purchase date: | December 2023 |
|---|---|
| Buyer's name: | Annie Y Pan, Annie Yc Pan (Anita Yc Pan, Yun F Pan) |
| Buyer's username: | annieypan@yahoo.com |
| E-mail: | annieypan@yahoo.com |
| Phone number: | (626) 457-6516, (626) 291-2334 |
| Buyer's address | 16405 Meadowbrook Ln, Cerritos, CA 90703 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | ANNIE Y PAN FIRST-PARTY FRAUD!!! |
| Buyer's IP address: | 67.150.2.120 |
| Reported at: | |
| Reporter: | 77.48.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| jeffrey albanese | seriousperformanceandtowing@gmail.com | 2022-05-13 | 0 | |
| Thad Depriest | 517-543-5187 | 2018-12-16 | 0 | |
| 8588tammy | 2013-04-11 | 0 | ||
| Marlene Delgadillo | maryket555@hotmail.com | 505-501-3992 | 2018-09-28 | 1 |
| Linda Juan | juanlinda222@hotmail.com | 07425900580 | 2019-10-04 | 10 |
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