| Purchase date: | November 2020 |
|---|---|
| Buyer's name: | Daniel Kim |
| Buyer's username: | Daniel Kim |
| E-mail: | Henrytransba714@gmail.com |
| Phone number: | 6572516453 |
| Buyer's address | 12151 Diane St Garden Grove, CA 92840 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | uses stolen credit cards to commit fraud and theft |
| Buyer's IP address: | 68.127.189.91 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Truong Nguyen | truongnguyen777@outlook.com | 6572069599 | 2020-11-07 |
| Truong Nguyen | henrytransba714@gmail.com | 6572065443 | 2021-02-17 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Phill Losee | pjlosee@gmail.com | 2020-06-12 | 1 | |
| Mike Timmons | brothermiketimmons@yahoo.com | 2016-09-03 | 0 | |
| Kenny Norris | norrisk668@gmail.com | 425-231-5714 | 2019-12-06 | 1 |
| Shaun Agob | djbobox@yahoo.com | +1 713-829-1823 | 2020-10-29 | 3 |
| Louise Taylor | 3jgnzl5jv0rsqmk+A09776743I1UT9ZJR0W87@marketplace.amazon.ca | 9059061308 | 2020-11-05 | 2 |
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