| Purchase date: | December 2015 |
|---|---|
| Buyer's name: | Khoi To |
| Buyer's username: | Khoi To |
| E-mail: | Lalahihi9876@mail.com |
| Buyer's address | 3935 S Torrey Pines Dr Las Vegas, NV 89103 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Used a stolen credit card. A couple of months later tried to place another order using a different card. |
| Reported at: | |
| Reporter: | 67.82.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Mary Ellen Stone | (864) 437-0663 | 2024-01-05 | 0 | |
| F&G IMPORT EXPORT SRL | fgimportexport1@gmail.com | Tel: +39 081 18634830 Mob: +39 391 4291847 | 2019-11-14 | 1 |
| Dana Locy | contact.one@gmail.com | 330-607-6030 | 2016-07-18 | 2 |
| Галкин Андрей Анатольевич | +7 9137449990 | 2021-05-07 | 3 | |
| Alejandro Anderson | 201-724-6588 | 2021-12-28 | 1 |
Comments
No comments yet.