| 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 | |
|---|---|---|---|---|
| Daniel Silvain | silvain@email.arizona.edu | 520-400-8400 | 2024-07-23 | 0 |
| tengiz gogokhia / Inex Group Ig02971 | 2019-08-22 | 1 | ||
| Stephanie Fickle | 4044550185 | 2024-05-30 | 0 | |
| John Graeb | jgraeb@neo.rr.com | 8144508287 | 2021-09-17 | 1 |
| Steven Drovie | 630-940-5743 | 2021-08-06 | 0 |
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