| Purchase date: | March 2018 |
|---|---|
| Buyer's name: | PHUONG NGUYEN |
| Buyer's username: | n/a |
| E-mail: | NATSUKI711@GMAIL.COM |
| Phone number: | 808-391-3528 |
| Buyer's address | HONOLULU, HI 96816 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | TRIED PURCHASING OVER $500 WORTH OF CAR PARTS. CREDIT CARD OWNER CALLED AND INFORMED US THAT THIS PERSON USED HER CARD TO MAKE UNAUTHORIZE CREDIT CARD ORDER. |
| Buyer's IP address: | 172.56.44.245 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Tanya Robinson | santosfilho.j@hotmail.com | 07931351713 | 2022-01-14 | 0 |
| Ante Bilic | rs@rsmasons.com | 0422018592 | 2023-09-05 | 0 |
| Barbie Adkins | Barbieadkins@gmail.com | 765-473-7644 | 2018-09-03 | 1 |
| Thao Ngo | w3f5cn4p8mwlm6t+A07481651L1EYYFJZ6ME6@marketplace.amazon.ca | 778-706-2748 | 2021-07-09 | 1 |
| Niyati Patel | 2020-11-20 | 1 |
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