| Purchase date: | December 2017 |
|---|---|
| Buyer's name: | Pan Nguyen |
| Buyer's username: | tuhai0507 |
| E-mail: | tuhai0705@gmail.com |
| Phone number: | 842866524232 |
| Buyer's address | Cong Ty TNHH DV SX Phan Nguyen |
| Store: | eBAY |
| eBay item #: | 122812652336 |
| Buyer's country: | Viet Nam |
| Payment method: | PayPal |
| Category: | Clothing, Shoes & Accessories |
| Details: | Bought an item (6,000) from me using a stolen credit card. SCAMMER! Beware of this guy. Using a different name and I found out the address in California. --14392 HOOVER ST STE C6, WESTMINSTER, CA 92683-4357 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Andrew Leal | 2014-03-19 | 0 | ||
| Ravi Bhagat | ravisb@hotmail.com | 408-935-9996 | 2020-05-20 | 1 |
| Linda Juan | juanlinda225@gmail.com | 2162345678 | 2017-10-12 | 0 |
| Rick Abell | z3tcs4x45nvgv5j+A10358773BMGSGMBPAF54@marketplace.amazon.ca | 250 320-3950 | 2021-10-28 | 0 |
| Raquel Raya Chamorro | 2014-03-21 | 4 |
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