| 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 | |
|---|---|---|---|---|
| Edgar Ornelas Tepusco | edgarornelastepusco@hotmail.com | 7028138433 | 2020-07-30 | 8 |
| Yongmin Kim | dydals1116@gmail.com | (734) 890-2228 | 2020-10-17 | 4 |
| adhim halim | ddh2311@aol.com | 085240544722 | 2016-12-09 | 0 |
| Anthony Lyons | www.anthonylyons4444@gmail.com | 928-231-4669 | 2019-07-01 | 0 |
| Manuel Nunez | mrnunez@yahoo.com | 2017-06-02 | 0 |
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