| Purchase date: | August 2018 |
|---|---|
| Buyer's name: | HUONG CA |
| Buyer's username: | huongnt.manager@gmail.com |
| E-mail: | huongnt.manager@gmail.com |
| Phone number: | 6476866875 |
| Buyer's address | HUONG CA 14392 HOOVER ST Westminster, CA 92683 |
| Store: | other |
| Buyer's country: | Viet Nam |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Cardholder's name Pham Tan Dat Payment processor response - HOLD-CALL - Lost card, pick up (fraud account) Ship to address is known for the ship to address of scammers. https://www.yelp.com/biz/anh-mai-logistic-westminster |
| Buyer's IP address: | 203.205.29.45 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Weijie Yu - 2nd | chtchh12345@gmail.com | 647-625-8817 | 2020-03-13 | 0 |
| Ellen Nunes (aka Estee Nunes) | 2012-02-26 | 0 | ||
| Christopher Pallm | 2021-09-05 | 0 | ||
| Monica | 2020-07-23 | 1 | ||
| Charles Massingill | 2020-02-01 | 0 |
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