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Bad Buyer: DAT PHAM TONY

Details

Purchase date:May 2016
Buyer's name:DAT PHAM TONY
Buyer's username:DAT PHAM TONY
Phone number:7148943490
Buyer's address14392 HOOVER ST STE C6, WESTMINSTER, CA 92683-4357
Store:Amazon
Buyer's country:United States
Payment method:Credit Card
Category:Electronics
Details:

This guy is a scammer. Just google the phone number.

Reported at:
Reporter:112.118.X.X
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Comments

This guy is a scammer.

NhaNguyen MaiHuong
14392 Hoover St
Ste B6
Westminster CA 92683-4356
United States


Posted almost 4 years ago by 82.217.X.X Report as SPAM

There is obviously a criminal scam going on at this business address. A person using the name Nha Nguyen hacked(over $500) to be delivered to this business address. Beware of doing any business with this company or anyone using this company's address.
14392 HOOVER ST STE C6, WESTMINSTER, CA 92683-4357


Posted almost 4 years ago by 82.217.X.X Report as SPAM

Thank you for this feedback. Just rejected a suspicious web order from our web shop shipping to this address, using someone else's credit card. Fraudster used email address kleverinnovation@gmail.com, with an IP address belonging to Amazon.


Posted almost 4 years ago by 216.107.X.X Report as SPAM

Yes a fraud ebay buyer


Posted over 3 years ago by 108.30.X.X Report as SPAM

Didn't get any money, just a non-paying buyer on eBay. gives his name and address DAT PHAM Dongle 14392 Hoover St. Ste C6 WESTMINSTER, CA 92683 232) 247-9090 scree name is plnymoon. stiffed me for almost 300.00


Posted over 3 years ago by 172.68.X.X Report as SPAM

Thanks for all of the information guys. This guy just tried to buy a $7,000 watch from me.


Posted over 3 years ago by 172.68.X.X Report as SPAM

Hey just had an order come through
"Dat Mia Fado"
Same address and everything.
For the highest price item on amazon.

Definitely canceling this order thank you!!


Posted over 3 years ago by 99.120.X.X Report as SPAM

This address is a freight forwarder company . Not a buyer. They only do shipping from US to Asia and no selling, buying or purchasing any item. So the scammer must be the buyer name MAIHUONG. Do not put this address as a scammer because they don't know nothing about this buyer. So if you see any name NHANGUYEN MAIHUONG, do not sell any thing to this person.


Posted over 3 years ago by 14.161.X.X Report as SPAM

This person or group just tried to order gift cards from my online company with 3 stolen CC's .


Posted over 3 years ago by 172.68.X.X Report as SPAM

Guys, this is a shipper address for shipping items to Vietnam. They are probably not the buyer. I'm one of their customer and I bought stuffs from Amazon - shipped to their address in US - they ship it to Vietnam in a week with extra fee.

Their website is here: http://www.giaonhan247.com/. They are legit company and I did receive the items from them.

So they are not scammer - The guy who bought the item and ship to their address is a scammer - so probably you should take the money first.


Posted over 3 years ago by 103.19.X.X Report as SPAM

He hacked into my bloomingdales account, tried to order a michael koors watch, but the order was cancelled, not sure how, and used the following information for his name and shipping address.... I don't understand how he got into my bloomingdales account.
Datpham Zeozeo
14392 Hoover st
STE C6
Westminster, CA 92683


Posted over 3 years ago by 72.199.X.X Report as SPAM

This buyer just attempted to place 2 orders via Sears....1 for $1699.99 and $1899.99 going to same address


Posted over 3 years ago by 69.74.X.X Report as SPAM

Nha Nguyen (Ebay user name: dohainc ), Ebayer sellers please block this name. Scammer.


Posted over 3 years ago by 172.68.X.X Report as SPAM

Tried to purchase $223 in Yu-Gi-Oh! Cards and wanted to buy $1,250 more worth. Shipping address did not Match billing. Dat Pham Alanvotinh. He seems to change his last name based on each scam. Possibly the real card holders last name.


Posted about 3 years ago by 162.158.X.X Report as SPAM

Tried to purchase 600 dollars of Yugioh product and here is the info he submitted

shipping:
datpham alanvotinh
14392 Hoover st ste c6
Westminster, California, 92683
United States
T: 4086183560

billing:
datpham alanvotinh
15A Woodland Ave
San Francisco, California, 94117
United States
T: 4086183560

email used was celidto52@gmail.com


Posted about 3 years ago by 172.68.X.X Report as SPAM

e-mail addresses used by this abusive buyer
khanhhqbn@gmail.com
weston0245phelps@gmail.com

Shipping Addresses used by this abusive buyer
Dat Pham Linhsoc/ Dat Pham Hananguyen
14392 Hoover St Ste C6
Westminster CA 92683-4357

Quynh/ Money0807
10840 Warner Ave Ste 112
Fountain Valley CA 92708-3847

Dat Pham Linhsoc/ Dat Pham Hananguyen
14392 Hoover St Ste C6
Westminster CA 92683-4357

Hoang Minh Phu
15192 Weststate St
Westminster CA 92683-6529

Le Chi Thanh Nu
15364 Beach Blvd
Westminster CA 92683-6208

XUAN VO - NHAN NGUYEN
9762 KERN AVE
GARDEN GROVE, CA 92844-3113


Posted almost 3 years ago by 162.158.X.X Report as SPAM

e-mail addresses used by this abusive buyer
erichscroggins72@gmail.com
trandat_0210@yahoo.com

Billing Addresses used by this abusive buyer
DATPHAM linhsoc
203 To Hieu street,
Dịch Vong Hau, Cau Giay District
HANOI, 10000
Vietnam

XUANVO LIEN
9762 Kern Ave
Garden Grove, CA 92844-3113
Vietnam

Gia Minh Thuytrang
7802 Westminster Blvd
Westminster CA 92683-4034


Posted almost 3 years ago by 162.158.X.X Report as SPAM

e-mail addresses used by this abusive buyer
Thuytrang026@gmail.com
linhsocshop@gmail.com

1. The account holders for these email addresses have a history of abuse and fraud on multiple marketplaces (Amazon, eBay, Sears, Yahoo, etc.).

2. These buyers have a history of filing chargeback for false "Item Not Received" and "Item Not As Described" - including lawsuits (copy attached) that they have lost for fraudulent activity.


Posted almost 3 years ago by 162.158.X.X Report as SPAM

e-mail address used by this abusive buyer
anhdao197814@gmail.com

Buyers are from Vietnam that routinely provides US shipping address WITH Vietnam billing address. They use multiple Amazon accounts, eBay ids, PayPal accounts, shipping and billing addresses (see below for examples).

(a) Item Not Received
As soon as the tracking shows Delivery Confirmation, buyer opens an INR Claim on payment processor (e.g. PayPal) site. Since the billing and shipping address do not match, the payment processor reverses the payment in favor of the buyer.

(b) Item Not As Described
As soon as the tracking shows Delivery Confirmation, buyer opens an INAD Claim on the marketplace/ payment processor site.

View copy of lawsuit
https://docs.justia.com/cases/federal/district-courts/california/cacdce/2:2012cv05473/535699/73


Posted almost 3 years ago by 162.158.X.X Report as SPAM

Follow other links that describe the deeds of these tricksters:

https://www.yelp.com/biz/sunshine-shipping-westminster

https://www.yelp.com/biz/anh-mai-logistic-westminster


Posted almost 3 years ago by 162.158.X.X Report as SPAM

Follow other links that describe the deeds of these tricksters:

https://www.facebook.com/pages/Sunshine-Shipping/153581654677265

Regrettably, Amazon removed their address and personal details here:
https://sellercentral.amazon.com/forums/thread.jspa?threadID=314831&tstart=3


Posted almost 3 years ago by 162.158.X.X Report as SPAM

These buyers from Vietnam also use other individuals from the US as front-men!

If they are blocked or prevented from purchasing they resort to using unwitting individuals from the US to purchase on their behalf.
One such example is:

Jonathan Bass
6N275 CIRCLE AVE
MEDINAH, IL 60157-9786
Phone: 630-344-2924


Posted almost 3 years ago by 162.158.X.X Report as SPAM

With innovative investments in technology and security as well as trustworthy staff in both Vietnam and the US, we provide various support when it comes to standardized procedures, transportation, invoice processing, tax, … through services like: shipping American goods, sending cargo from US to VN, buy goods on Ebay and Amazon, and money transfer.
Office in the US: 1208 Story Rd San Jose, CA 95122 | Hotline: (408) 898-9999
Office in Việt Nam: 50/18 Nguyễn Đình Chiểu, Phường 3, Quận Phú Nhuận | Hotline: 0839 900 422
https://vietaircargo.com


Posted almost 3 years ago by 172.68.X.X Report as SPAM

This address hacked my Best Buy account and tried to purchase nearly $3000 worth of merchandise. Thankfully, Best Buy red flagged the order and it was canceled. I have since changed my password and removed my Best Buy card information from my account.


Posted almost 3 years ago by 108.162.X.X Report as SPAM

I received an order from buyer at this address:

14392 Hoover St
Ste B6
Westminster CA 92683-4356

Buyer said he did not receive package even though USPS sent delivery confirmation.


Posted almost 3 years ago by 162.158.X.X Report as SPAM

He is back again on eBay.
Dodge the bullet on this one! Thanks to these reports!!!

New username
geartalkvn

DAT PHAM - GearTalk
14392 Hoover St
Ste C6
WESTMINSTER, CA 92683-4357
United States


Posted over 2 years ago by 173.245.X.X Report as SPAM

New user name at this address on ebay is ta-t439. Just won a watch on ebay and not yet paid or messaged me, found this and so am cancelling order!!! Thanks to you all for heads up.


Posted over 2 years ago by 162.158.X.X Report as SPAM

Hoang Minh An
15192 Weststate Street
Westminster, ca 92683

Hacked into my Sephora account 3 weeks ago and charged $1100 on lipstick. I got the order canceled. Wondering how this can still be going on after all of this time? How are they not caught yet?


Posted over 2 years ago by 172.68.X.X Report as SPAM

Hoang Minh An
15192 Weststate St
Westminster, CA 92683
US

Also hacked into my Sephora account 1 month ago and tried to charge $108 lipstick. I just now saw that was an attempted order and unsuccessful authorization. Too bad they didn't put their phone number so I could report them!


Posted over 2 years ago by 172.69.X.X Report as SPAM

Hoang Minh, 15192 Weststate Street, #KH2967, Westminister, CA 92683, phone number 650-742-9339 tried to scam my Kohls charge account for almost $400 which include an Apple watch (to be delivered to above address) and eyeliner to be picked up in Texas. Reported to Kohls fraud for investigation and cancelled charge account. This happened on 11/19/2017


Posted over 2 years ago by 172.69.X.X Report as SPAM

Someone hacked my cc and had items sent to 10840 Warner Avenue # 112 Fountain Valley, CA 92078. They ordered perfume from Sephora and food from Jenny Craig? Trying to impress your fat & smelly girlfriend in Vietnam by sending her stolen merchandise? I filed a police report. Can’t let Charlie get away with stealing from a combat veteran. I will find you.


Posted over 2 years ago by 162.158.X.X Report as SPAM

15192 w state st
Kh2967
714-927-4892

Hacked my Kohl’s and tried to order over $300 and Xbox 1 and some lip stain.
I was alerted by an address change and looked up what it had been changed to. This site is what I found when looking up the address


Posted over 2 years ago by 172.68.X.X Report as SPAM

Kohl's account hacked to buy an Xbox one and lip stain. Shipping address: Hoangminh Namviet 15192 WESTSTATE ST #KH3764 Westminster, CA 92683 714-862-4847. They are currently changing all of our account information. Kohl's had not stopped the charges or order yet and it's 12:15 p.m. so no way to get ahold of their fraud department... Very frustrating!


Posted over 2 years ago by 162.158.X.X Report as SPAM

Kohls account hacked this morning, trying to buy an xbox and lipstick. Shipping address and name are the same as above, Hoangminh Namviet. called Kohls and they are working on the charge but unable to cancel the order? Even though I called them an hour after receiving the email confirmation. about 30 minutes ago I also received a shipping confirmation email, hope these people don't actually receive these stolen items!


Posted over 2 years ago by 172.68.X.X Report as SPAM

I also had my Kohls account hacked this evening buying the xbox 1 and lip stain. Shipping address and name are the same as above. I noticed this blog while on the phone with Kohls so I was able to let them know of the pattern. The lip stain was for inshore pickup in Michigan and shipping to California. I don't know if the order was cancelled but they did try. I called about one hour after noticing the emails.


Posted over 2 years ago by 162.158.X.X Report as SPAM

I also had my kohls account hacked and ordered the same items, xbox one, apple watch, and lipstain. All the orders were cancelled and sent to the fraud department. Mine was hacked at 4:30 am this morning and they blocked all the orders when they were made, so I'm guessing they are figuring this guy out.


Posted over 2 years ago by 162.158.X.X Report as SPAM

Kohl’s account was hacked and charged for an Apple Watch and eye liner to be picked up in Irving Texas. Luckily was cancelled but I was alerted by an email address change on my kohls.com account


Posted over 2 years ago by 162.158.X.X Report as SPAM

I had an buyer same address above order $500 worth and after a month the credit card disputed due to the card stolen. I lost the all the products. And I’m just small business owner.


Posted over 2 years ago by 172.68.X.X Report as SPAM

I reported this Name and address to FBI also. Bought an Item from me using a stolen credit card.

Name: Huy Tu Hai Bui
Ebay Username: tuhai0507
Email: tuhai0705@gmail.com

Name: Phan Nguyen
Tel: 0901771123

This guy is SCAMMER!

Beware!


Posted over 2 years ago by 108.162.X.X Report as SPAM

Kohl's account hacked to buy an Xbox one and lip stain
http://nhunghuoushop.com/


Posted over 2 years ago by 162.158.X.X Report as SPAM

Beware everyone of these scam addresses if you are selling from your website, ebay or amazon as this person duped us out of $279 using a stolen credit card belonging to someone in Canada and the true person of the credit card reported this to her bank which resulted in us losing this money plus the products we shipped out with tracked delivery to:

Named as Vien Duy
Address:
11127 Bellaire Blvd
HNC1357
Houston
TX 77072
USA

Also same person here again:

Duy Vien
10840 Warner Ave, Suite 112
HNC1357
Fountain Valley
CA 92708 -3847
USA

This has been reported to the authorities but please be aware!


Posted over 2 years ago by 141.101.X.X Report as SPAM

Tried scamming me out of money on ebay. Gave me negative feedback after I seen all the reports on here an other places. Ebay will not listen, why are peopel like this allowed to operate on these sites when I report them.. even with the information. With the information on here and so many other places..
geartalkvn

DAT PHAM - GearTalk
14392 Hoover St
Ste C6
WESTMINSTER, CA 92683-4357
United States


Posted over 2 years ago by 172.68.X.X Report as SPAM

I received an order to this address lest week from ebay user minhtritran199. I didn't think twice to send the order because the user has a 908 100% feedback score and has been on ebay since 2013. Now I'm concerned and I'm getting a "Delivery Attempted - No Access to Delivery Location" on the USPS tracking #.

Paid by

eBay - Thanh Tran (minhtritran199)

Shipped to

Dat Pham Tom
14392 Hoover St
Ste C6
WESTMINSTER, CA 92683-4357
United States


Posted over 2 years ago by 162.158.X.X Report as SPAM

I just sent an order to the same 14392 Hoover St. address and USPS tracking is showing the same "Delivery Attempted - No Access to Delivery Location" status. I called ebay and they said not to worry, but all these comments are worrying me. I'm so glad I paid for signature confirmation.


Posted about 2 years ago by 172.69.X.X Report as SPAM

This guy bought an item from me 3-29-18 and immediately started making demands and being pushy right off the bat


Posted about 2 years ago by 162.158.X.X Report as SPAM

i sold a $7500 rolex, he paid, then started asking questions about the watch & told me not to ship yet...unfortunately i already shipped ...then googled the address...WOW!!!
did not sleep that night and was able to retrieve package from post office the next day and sent a refund!!!!


Posted about 2 years ago by 172.68.X.X Report as SPAM

Places Fraudulent orders on variety of sites to be shipped to this address!

Cong Pham
15364 Beach Blvd
Westminster, CA 92683-6208


Posted about 2 years ago by 172.68.X.X Report as SPAM

EBAY USER NAME huytran2013 I canceled order when I saw all of this feedback.


Posted about 2 years ago by 172.69.X.X Report as SPAM

just hacked an old hautelook account of mine for $813 -it was set up to default to paypal so it drained my paypal balance then went to by bank account. luckily was able to stop it.


Posted about 2 years ago by 162.158.X.X Report as SPAM

He/she still on ebay, using "hungsjc" user name and Ngo Hung, Hoang Minh KH2156-Hung,
address: 15192 Weststate St. Westminster, CA 92683
Cannot believe he got 160 100% positive feedback on ebay. Something is really wrong on EBAY


Posted about 2 years ago by 172.68.X.X Report as SPAM

So far have not had any issues with my buyer...

Shipping Address (on eBay):
CONG VO KHOI
15364 Beach Blvd
Westminster, CA 92683

Paypal / Payment Info /Address:
Nguyen Thi Nga
15364 Beach Blvd
Westminster, CA 92683

Buyer ID: ngnguye34

2 different names for each part. So it is a little weird. Some of the previous comments have mentioned that some of the buyers may be a legitimate "Vietnam package forwarding service" so it may be true for some.

I think the key tool in testing these addresses is delivery confirmation. That way there is a decent chance in getting the item back.

Good luck.


Posted about 2 years ago by 172.68.X.X Report as SPAM

TanSG NGUYEN Le
15364 Beach Blvd
Westminster
Ca
92683-6208
United States

and this address which we already received one chargeback

Elaine VTPFKC
18432 Ne Sandy Blvd,portland
Portland
Or
97230
United States

He's back.


Posted almost 2 years ago by 162.158.X.X Report as SPAM

Just tried to place an order but card failed by processor. "Payment processor response
HOLD-CALL - Lost card, pick up (fraud account)" Name entered for card Dat Pham.
Phone number on order (647-686-6875) shows up on this page: https://thongtinmuasamblog.wordpress.com/contact/
Bill to and ship to address:
HUONG CA
14392 HOOVER ST
WESTMINSTER, CA 92683
huongnt.manager@gmail.com
IP Address: 203.205.29.45 Vietnam Ho Chi Minh City


Posted almost 2 years ago by 162.158.X.X Report as SPAM

Their claiming we sent one watch instead of two.

eBay ID: ky.cable
email: striffebu.1942@gmail.com
Address:

PCSHAN TDV QUANGHUY
15364 Beach Blvd
140531092
Westminster, CA
92683


Posted almost 2 years ago by 108.162.X.X Report as SPAM

I sold a $350 Omega watch for parts to these Westminster Scammers who waited like 3 weeks to pay after case was started, they sent watch to Hong Kong and they waited till last minute to open a Not as Described case. I received, not the watch, but a pair of 99 cent gloves eBay took their side, gave them the watch, and $350 I couldn't even leave a - feedback because time had expired. They wrote a sarcastic note on the back of a Florida storage co. form with gloves in English! Odd how this place is a hub for scams involving so many watch transactions.
This is when I learned the guy had a lot of - feedbacks showing as + if I had read them first instead of assuming the 100℅ positive feedback were legit I would never have sent it.


Posted almost 2 years ago by 172.68.X.X Report as SPAM

We received an order from this customer today.
Name: Congvo Duy
Address: 15364 Beach Blvd
Westminster, California, 92683
United States
Phone: 3609205477.
Email: englebert929@gmail.com

He was trying to play smart but we caught him.
Just updating he's still on his mission. Be aware guys!


Posted almost 2 years ago by 173.245.X.X Report as SPAM

We received an order from this guy and asking me to ship this item and he has 500 + 100% positive feedbacks. Noticed he is in Vietnam and asked eBay help, they said it should be okay. But I don't know whether to take risk of sending the item.. please advise:

HOANG MINH TUAN MINH
15192 WESTSTATE ST
WESTMINSTER CA 92683-6539
United States


Posted almost 2 years ago by 162.158.X.X Report as SPAM

Same issue guys:

eBay name:
galaxy072012 with over 682 positive reviews

Delivery address:
14392 Hoover St
Ste C6
WESTMINSTER, CA 92683-4357
United States

But they ebay rep said their billing address is:

203 To Hieu street,
Dịch Vong Hau, Cau Giay District
HANOI, 10000
Vietnam

My funds are being held since I'm a new user but eBay said it should be ok so I'm taking the chance? I'll wait until the funds clear I guess....


Posted almost 2 years ago by 108.162.X.X Report as SPAM

Here's how this scammer works: He or she illegitimately obtains a ebay user id in good standing with a good amount of positive feedback. Once gotten, he or she will start bidding on dozens of ebay auctions. The scammer then renames the ebay user id and also makes changes to the ebay profile so that the shipping address will be 14392 Hoover St Ste B6.

The scammer will pay the seller and the paypal payment will clear. Seller ships to scammer and scammer will file a chargeback after receiving item. Soon there will be enough chargebacks that ebay takes notice and bans the account. There's no way to get the items back to the sellers because the items are overseas at that point.


Posted almost 2 years ago by 162.158.X.X Report as SPAM

eBay is not helpful at ALL!
They will just say "ship the item to the seller. They paid for it, what's the problem?" but PayPal will investigate.
They suggested to not ship them anything due to the lawsuits they have against them. I hope more people do their research before losing to these scammers


Posted almost 2 years ago by 108.162.X.X Report as SPAM

Sold my laptop today to suspect individual so I checked address and came across this website. Good thing I didn't mail out the laptop because I would most likely have lost it and the money since EBay tends to lean towards the buyers. I've reported the transaction to Ebay along with a link to this site. the biggest giveaway was the buyer paid full price without even attempting to negotiate a "BEST OFFER" price. The buyer left me negative feedback. Oh, well.


Posted almost 2 years ago by 172.68.X.X Report as SPAM

CongVo KimDung
15364 Beach Blvd
Westminter, California 92683

Just tried to purchase over 300 dollars worth of product, seemed fishy so we looked into it and saw all these comments. Thanks for the heads up, they are still trying to scam people. Here is the email address and phone number they are using also
Phone Number 714-890-6688 Email kimkim@mrtit.info


Posted almost 2 years ago by 172.68.X.X Report as SPAM

Thank you to all that had prior postings about this buyer. My son, who sells on eBay, was getting ready to ship something to the West State St. address, something about the name rubbed me wrong.
I googled the name and found these reviews. The sale was denied and merchandise still in our possession.
Again thanks for the heads up.


Posted almost 2 years ago by 108.162.X.X Report as SPAM

Just had the same email: weston0245phelps@gmail.com used to purchase something off my site.
Ip: 71.60.79.88, phone: 601 287-5503
Order failed 4 times with different names and finally went through with a shipping address of:
Wendy Dixon
7029 Emerson Ave
Upper Darby, PA 19082


Posted almost 2 years ago by 162.158.X.X Report as SPAM

DATPHAM koreainktec
13000 Hoover St
Ste C6 WESTMINSTER CA - 92683-4357
Westminster CA 92683-2388

Ebay


Posted almost 2 years ago by 162.158.X.X Report as SPAM

Still at it with credit card fraud
IP Address: 203.205.29.45 Location: Ho Chi Minh City
Pham Tan Dat - HOLD-CALL - Lost card, pick up (fraud account)

Ship to:
HUONG CA
14392 HOOVER ST
Westminster, CA 92683
6476866875 647-686-6875

Email: huongnt.manager@gmail.com


Posted almost 2 years ago by 172.68.X.X Report as SPAM

New Account on eBay:

mipitu45
Location: Vietnam

ship to:
DATPHAM
13000 Hoover St
Ste C6 WESTMINSTER
CA - 92683-4357
Westminster CA 92683-2388


Posted almost 2 years ago by 188.114.X.X Report as SPAM

DAT PHAM
14392 Hoover St
Ste C6
WESTMINSTER, CA 92683-4357
United States

Due to other people's comments I was hesitant to sell to this buyer.
The address from other people and the name checks out.
Did not want to continue to deal with buyer.
Refunded the buyer's money immediately, buyer quickly accepted refund without asking questions.


Posted almost 2 years ago by 188.114.X.X Report as SPAM

DATPHAM (koreainktec)
14392 Hoover St
Ste C6
WESTMINSTER, CA 92683-4357
USA

Please do not ship anything with this address.
My website got $500 order and ship to this address and actually happen to us before so we make sure we check the address before we ship outs as soon as we realized this a cargo place I figure this is a credit card stealer, they used fraud credit card- buy a lot/ big order - ship to this place- this place will ship to them where ever they are.
We definitely should not support this type of business. The owner obviously know what I'm talking about but he didn't cares!



Posted almost 2 years ago by 188.114.X.X Report as SPAM

Another ID:
patrun-6 ( 1 )
PCSHAN TDV DUY DINH 12
15364 Beach Blvd
Westminster, CA 92683
United States


Posted over 1 year ago by 188.114.X.X Report as SPAM

This guy is on Reverb.com he keeps saying he will buy my sound board.

Here's the message I got from him:

- - - - - - - - - - - - - - - - - - - - - - - - - - - -

Shipping Info
Receiver: JUN1101-HOANG MINH
Address: 15192 WESTSTATE ST
Westminster CA 92683
Phone: +1 714-858-1100

You mean you will drive and delivery it yourself?
I will pay the by Paypal. I will pay the Paypal fee (4.4%).
You just need to fix the total on Reverb bill to 1300 shipped.
Let me know when you fix it. I will send the payment immediately.
Thanks.

Thanh Ngo


Posted over 1 year ago by 162.158.X.X Report as SPAM

Just got a Ebay order from:

SHIPAZ– HANCS835
15192 WESTSTATE ST
WESTMINSTER, CA 92683-6539
United States

Money is still reserved in my Paypal. Is this the same scammer?


Posted over 1 year ago by 162.158.X.X Report as SPAM

User trandung88

HA NOI - PHATLOC
15192 WESTSTATE ST
WESTMINSTER, CA 92683-6529
United States

Sold a broken camera accessory to them on eBay, had them confirm their understanding item was for parts or repair. Patiently waiting the outcome. Worst case scenario is I’m out the 20$ I spent on the part, I haven’t even shipped it yet, but am curious to see how this goes.


Posted over 1 year ago by 172.69.X.X Report as SPAM

I just cancelled an eBay sale, wherein the buyer used 15192 Weststate St Westminster CA 92683-6539 as the shipping address. Several other commenters here have reported that address to be the delivery address associated with eBay fraud. The buyer tried to buy a broken watch from me for $50. The eBay-name of the buyer is nguye-viet . However, the name on the address label came up as HANOI AP1606 . I reported the incident to eBay.


Posted over 1 year ago by 162.158.X.X Report as SPAM

They are probably not the buyer. I'm one of their customer and I bought stuffs from Amazon - shipped to their address in US - they ship it to Vietnam in a week with extra fee. https://123gamesfree.com/online-games-free-multiplayer/


Posted over 1 year ago by 172.69.X.X Report as SPAM

You just need to fix the total on Reverb bill to 1300 shipped.
Let me know when you fix it. I will send the payment immediately.
Thanks. http://123bowlinggames.com/bowling-games-2-players.html


Posted over 1 year ago by 172.69.X.X Report as SPAM

Khoa Pham
14392 hoover st
ste b6
westminster
CA
92683

This guy is pissing me off to no end. He has hacked into three of my online accounts. He uses the accounts as a conduit. He uses what looks like a stolen credit card, typically it is someone on the east coast (non-Asian name). I am often able to see who and where these victims are because he blatantly changes the bill to and then uses this address to ship himself the goods. It's clear there is a racket going on, how do we get this guy looked into?


Posted over 1 year ago by 172.69.X.X Report as SPAM

Shipping address
‌Inc
‌cuong tran
‌15 224 West state St
‌Westminster
‌CA ‌92683-6531
‌US

Stolen credit card and/or US person cooperating with this group... in West Virginia. Hard to say whether the cc holder is a victim or also part of the scam.


Posted over 1 year ago by 172.69.X.X Report as SPAM

ryan p khoa
Ship to 14 392 hver st
ste b6
westminster, CA 92683

Tries to get cute with the different address spacing and shortcuts. Yet another one.


Posted over 1 year ago by 172.69.X.X Report as SPAM

I really thank this website because I just sold a MK shoe on ebay JAN 25,2019 AND EBAY id: Nubin4
he/she got 100% feedback but because this website is helpful I cancel the order. their address shows :
HOANG MIN-KH3506
15192 Weststate St
Westminter CA 92683-6539


Posted over 1 year ago by 172.68.X.X Report as SPAM

Found this site after googling buyer's address. Buyer is now using the name nguyentuanhuy_1. He sent payment via Paypal, but after I saw that this was likely a scam, I cancelled. I see a lot of people above saying they were hacked, etc. What can I expect to happen next?

HOANG MIN-KH3506
15192 Weststate St
Westminister CA 92683-6539


Posted over 1 year ago by 172.68.X.X Report as SPAM

We just received a order from this guy,
Until now nothing happened an they did not pay.
Just to let you know they are still active.
DATPHAM trieutanbinh
14392 HOOVER ST
STE C6, WESTMINSTER, CA
92683 4357
Hessen
Germany


Posted over 1 year ago by 141.101.X.X Report as SPAM

HANOI KH285 15192 Weststate St WESTMINSTER CA 92683-6539

Listed as Vietnam resident. Same address as some of the above. And same street/city. Blocked him from my ebay account.


Posted over 1 year ago by 172.68.X.X Report as SPAM

This guy placed an order from us on eBay as well just this morning. I am contacting eBay to see what I can do.


Posted over 1 year ago by 162.158.X.X Report as SPAM

sold a $550 musical equipment online to this guy and usps shows the location as undeliverable, started sending demanding push messages through ebay asking refund even before the item is return back to me. google his user name and now I am going to try to get my package return ASAP.

the ebay username is: geartalkvn
Nguyen DucDat
name used on paypal
DAT PHAM - GearTalk
14392 Hoover St
Ste C6
WESTMINSTER, CA 92683-4357

SCUMBAG will blocked from my ebay account.


Posted over 1 year ago by 173.245.X.X Report as SPAM

the same buyer purchased an item from me and claimed it wasn't delivered and did a paypal charge back. reported him to ebay and blocked him.


Posted over 1 year ago by 108.162.X.X Report as SPAM

Ok, just got off the phone with Paypal. Guys you have to be careful because the Fraud Expert informed me that sometimes legitimate vendors use this company to forward freight to Vietnam. He also mentioned in the same call that Westminster California is a hub for Chinese and Vietnamese fraud. I was also given information about the specific account and I was explained that it is in good standing with over six figures in transactions and only 5 claims over the entire life of the account. I also learned the buyer has a separate website. Take what I am saying with precaution but at the end of the day the ultimate decision is to be made at your whim. Paypal was a lot more helpful in providing reassuring information than eBay. Good luck to you all and Godspeed.


Posted over 1 year ago by 162.158.X.X Report as SPAM

To elaborate further, just because the address posted matches, it doesn't necessarily mean you will be scammed. The odds however are high enough for me to call Paypal and reverse the transaction, IDK if this affects my seller performance in a negative way but I would rather risk one negative review than loosing significant quantities of product.


Posted over 1 year ago by 162.158.X.X Report as SPAM

Scammer Jonathan Ryan from Singapore, open dispute and then got the money.
Address: Blk 231 compassvale walk #11-432 , Singapore , Singapore , Singapore
Postal Code: 540231
Phone Number: 65-85746432


Posted about 1 year ago by 172.68.X.X Report as SPAM

Thank god for this site. Someone at this address just made a small-ish purchase from me on ebay, and I thought the address was strange and I googled it. This site popped up and I’m so glad. Refunded payment immediately, blocked buyer (account username die_hu4) and voided shipping label.

Shipping info as follows:

Hoang Minh KH2031
15192 Weststate St
Westminster, CA 92683-6529


Posted 12 months ago by 162.158.X.X Report as SPAM

Adding: The name on the Paypal account was Huy Dien with email address dienquanghuy88@gmail.com.


Posted 12 months ago by 162.158.X.X Report as SPAM

Just sold them some vintage lighters, shipped out and he says they never received the item. Any advice??


Posted 11 months ago by 162.158.X.X Report as SPAM

Just had a buyer using the username "Truongnguyen_antique" bid on 2 of my items...When I informed him I do not ship internationally he gave me the 15192 west state st Westminster address, with an actual name of "Hoang Minh"

After some abusive messaging from him, I blocked him from future bidding....and now another "suspicious" ebay bidder, going by "thanhtan0646" is bidding on the same items......


Posted 11 months ago by 172.68.X.X Report as SPAM

2 bidders on the weekend won two fairly good watches to the tune of $1200.00, both addresses mentioned here, how fast can I hit the "cancel transaction" button, lol Many thanks great site!


Posted 10 months ago by 172.68.X.X Report as SPAM

I think I might of got scammed. Anybody know what I can do, I have a feeling at any moment I am gonna get a chargeback. Hong Giang ordered 5 times off my website. equal to 20000 usd. Ill attach the info below, after seeing all this, I am pretty sure they suckered me.

Hong Giang
15364 beach blvd ste 6, Westminster, Ca, 92683, Us
Email: giangnguyen0582@gmail.com

Hong Giang, Pacific NTA88, 8230 Se Harrison St Ste 330, Portland OR 97216-1417, United States


Posted 10 months ago by 162.158.X.X Report as SPAM

This is the other address for Hong Giang,

Hong Giang,
Pacific NTA88,
8230 Se Harrison St Ste 330,
Portland OR 97216-1417,
United States

After doing alot of research on the internet, the Mastermind behind this operation is using real Credit Card holder. In this situation it would be Hong Giang, they will order a bunch of stuff, and when they receive the product and send it to the freight forwarding to enroute to Vietnam. Once they receive the product, the Mastermind instruct the real Hong Giang to file a charge back. They sell the products for double the amount in Vietnam because of tax and they get the product for free because they file a chargeback with there Credit Card company stating that they got the Card stolen.

The oldest trick in the book, the one that pays for this is the Merchant, they lose double. once ordering the real product and shipping and they lose again when there is a charge back from the Card company.


Posted 10 months ago by 162.158.X.X Report as SPAM

Trinh The Hien
Pacific NTA88
8230 Se Harrison St Ste 330
Portland OR 97216-1417
United States
(971) 713-6031

Any come across these names. Refund the order and run away. They seem to be working with someone behind the scene thats doing all these bogus transaction from these address. Once they get all the merchandise, Trinh The Hien and his wife Hong Giang will claim it is fake and will try claim a chargeback. I do not know how these scammers can get away with something like this.

I've attached there other address they have been using also.

Trinh The Hien
15364 beach blvd ste6
Westminster, Ca, 92683, Us
Many tks you

I'll also attach there Facebook. PCS or Pacific Shipping Oregan.

https://www.facebook.com/PacificShippingOregon

Cheers everyone


Posted 10 months ago by 162.158.X.X Report as SPAM

Same buyer just bought $300 worth of gift cards to https://BagOfDicks.com. What should we do? I mean, we might refund his money and then send him one anyway telling him to Eat A Bag of Dicks. What if this was all just a clever ruse to get a free bag of dicks out of us?


Posted 9 months ago by 162.158.X.X Report as SPAM

This Bag Of Dicks Scammer Just Tried To Scam Me Under The Username : tuanneo
He’s just trying to scam you to get you merchandise don’t fall for this idiot


Posted 9 months ago by 162.158.X.X Report as SPAM

Same bag bought an under 20.00 item from my Ebay store, looked like a bogus addy so I googled it and here I am. What a Huge BOD!


Posted 9 months ago by 162.158.X.X Report as SPAM

Deer Antler has the best vitality boosting effect
nhung hươu


Posted 9 months ago by 162.158.X.X Report as SPAM

Deer Antler has the best physiological and physiological support today
https://tamsoa.com/


Posted 9 months ago by 162.158.X.X Report as SPAM

another one? checking invoice on ebay/paypal and the address to send to is 15192 Weststate St Westminster CA92683-6539.. then I get a vague message from seller and a photo of a handwritten address in the UK where I am. I guess if I send to the uk address he will deny receipt of goods and then claim a refund, then ebay will be on his side as I would have sent to an address not supplied by ebay/paypal but to the address the seller asked for it to be sent. deal cancelled i think !


Posted 7 months ago by 172.69.X.X Report as SPAM

Uses the following name and shipping address as of June 5, 2020:

TRINH NU PHAN NHUNG
15364 Beach Blvd
WESTMINSTER CA 92683-6208


Posted about 7 hours ago by 172.68.X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
diarra harris 2012-11-20 1
Olga Vigdorchik or Alla Vigdorchik pliushkin90@gmail.com 323 654 3500 2014-10-04 5
David Joso nvirginiaauto@gmail.com 7173942345 2019-10-17 1
Misty Armstrong 843-267-1634 2016-06-25 0
Tien Nguyen - Phuong Nguyen dieutiensg@gmail.com 2016-12-21 1