Purchase date: | January 2017 |
---|---|
Buyer's name: | Tonny Chan |
Buyer's username: | n/a |
E-mail: | norths84@aol.com |
Phone number: | 5618773070 |
Buyer's address | 20275 Business Parkway #AA8905 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Phone Number InValid. Address verification on CC came back with errors. Shipping to Freight Forwarder. Customer was way too eager to share all credit card data via email. |
Buyer's IP address: | 104.207.136.118 |
Reported at: | |
Reporter: | 50.84.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Tonny Chan | norths84@aol.com | (561)877-3070 | 2017-02-14 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Cecilia Chan | cissy.chan@aol.com | (626) 467-5677 | 2017-07-26 | 1 |
LUCIUS WALKER | lucius.walker2@Repeedbridge.com | 2604491209 | 2019-11-25 | 0 |
Elizabeth Fleming | ebf0703@gmail.com | 224-600-3020 | 2020-04-26 | 0 |
Aldo Ranaldi | 2018-08-14 | 3 | ||
Matt Burke | spartan01@comcast.net | 2013-11-05 | 0 |
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