| 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 | |
|---|---|---|---|---|
| Frank Versaggi | fversaggi@msn.com | 5169068493 | 2020-04-09 | 4 |
| K2 Tropfen | ktwotropfender@gmail.com | 2022-02-22 | 0 | |
| Derrick Childress | 5rk0s6vr7x1ymmx+A10311012XN8H1HNF8OC9@marketplace.amazon.com | 2021-11-26 | 2 | |
| Cory Brumagin | gulibond55@gmail.com | 267-324-7244 | 2019-04-02 | 0 |
| Casey McFadden | cmshowbiz@gmail.com | 3104282188 | 2019-12-28 | 0 |
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