| Purchase date: | October 2022 |
|---|---|
| Buyer's name: | Nhu Phan |
| Buyer's username: | n/a |
| E-mail: | nphan25@gmail.com |
| Buyer's address | 603 Brightwood Street, Monterey Park CA 91754 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Gift Certificates |
| Details: | Purchased gift cards, used them and then filed illegal financial disputes. This guy "Nhu Phan" is a fraud. Avoid at all costs. |
| Buyer's IP address: | 2603:8001:6d01:1f:25a0:bcad:94a8:3d4c |
| Reported at: | |
| Reporter: | 108.246.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Emalee Cheetham | 902-702-1474 | 2022-02-10 | 0 | |
| Ari Tawde | AriTawde@scammer.tcgplayer.com | 2021-11-05 | 0 | |
| jalan puteri | deeapalmer@gmail.com | 2018-06-04 | 3 | |
| Daniel Garcia | daniel.garcia81@aol.com | 9293655785 | 2016-10-12 | 1 |
| Katie-Marie Swager | kmswager@prodigy.net | 2014-11-11 | 0 |
Comments
No comments yet.