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 | |
---|---|---|---|---|
Salome Yancy | yancycakes@gmail.com | +1 815-953-5643 | 2020-03-20 | 2 |
Luke Harper | b0vhd3h8q7wf99d+A05229933VHUDM2W588HY@marketplace.amazon.ca | 2894045691 | 2021-02-26 | 9 |
Francesca, Frances Nevarez , or A Yassim | 2021-10-14 | 3 | ||
Cheryl Page | 0097c3f3836eb458c795@members.ebay.com | 1 506-473-0046 | 2022-05-23 | 0 |
millie meadows | millie.meadows@hotmail.co.uk | 2015-08-26 | 0 |
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