| 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 | |
|---|---|---|---|---|
| Christine Nadzam | cnadzam@yahoo.com | 973-628-1135 | 2021-11-18 | 0 |
| Lalla Davis | +1 604-839-5874 | 2022-02-19 | 0 | |
| Paradise Skin Tag Remover | paradiseskintagremover@gmail.com | 279997999 | 2023-02-22 | 0 |
| Shumi Begum | sbegum_01@hotmail.co.uk | 02073770232 | 2011-09-03 | 0 |
| Michael Sueda | SUEDAM001@hawaii.rr.com | 808-959-4819 | 2019-04-02 | 5 |
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