| 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 | |
|---|---|---|---|---|
| Bryan Arismendi | bryan@arismendiorganization.com | 954-756-5803 | 2024-07-12 | 0 |
| Daniel Sanders | (270) 454-3198 | 2023-06-30 | 0 | |
| Rita Verdin | (520)-770–1455 | 2021-08-10 | 0 | |
| Brian Larter | s2d1tjcns11vwld+A02936731UH3NV1L6N8I5@marketplace.amazon.ca | 902-880-3351 | 2021-10-15 | 0 |
| Will Ready | 2drggsgc2w7wkvn+A02132301WUOHCE2YX5DN@marketplace.amazon.ca | 604-250-9212 | 2021-01-12 | 0 |
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