| 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 |
Comments
No comments yet.