| 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 | |
|---|---|---|---|---|
| abeer abushama | AbeerAbushama@scammer.tcgplayer.com | 2021-09-02 | 0 | |
| FERNANDO ALVIZAR | alvizarfernando1999@gmail.com | (650) 274-9952 | 2021-08-22 | 0 |
| WILLIAM MCLOCHLIN | rous.mercedes1721@gmail.com | 3053784781 | 2020-01-06 | 0 |
| Zong Chu | meiou45@yahoo.com | 423 877 6917 | 2012-05-12 | 95 |
| Oluwakemi Arahi | 2022-01-07 | 3 |
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