| 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 | |
|---|---|---|---|---|
| xtrd4 | xtrd@isdaq.com | 2019-10-30 | 0 | |
| Mecca Consultants | mylovetoken@hotmail.com | 2012-07-18 | 0 | |
| Barry Bowden | 2023-01-13 | 0 | ||
| Wa Kwan Tsoi | tsoiwakwan710@gmail.com | 65306771 | 2020-05-28 | 0 |
| David Pierce | 778-476-1520 | 2021-11-20 | 1 |
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