| Purchase date: | November 2020 |
|---|---|
| Buyer's name: | Truong Nguyen |
| Buyer's username: | Truong Nguyen |
| E-mail: | truongnguyen777@outlook.com |
| Phone number: | 6572069599 |
| Buyer's address | 12151 Diane St Garden Grove, CA 92840 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | uses stolen credit cards to place fraudulent orders |
| Buyer's IP address: | 75.31.175.107 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Daniel Kim | Henrytransba714@gmail.com | 6572516453 | 2020-11-07 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Bhavna Bhavsar | 762d539zbhn5d9k+A0891474QUBZARSGYQFL@marketplace.amazon.ca | 647-407-8806 | 2021-08-19 | 0 |
| Christian Cutbush | pl1hh3dy905hmc4+A068416522YE7WO0GE5KM@marketplace.amazon.ca | 7057304114 | 2020-10-04 | 3 |
| Catherine Drennon | 2021-01-26 | 1 | ||
| Mira Yoga Shala | mirayogashala125@gmail.com | 6395009049 | 2020-01-20 | 1 |
| RONALD W LEPLEY | 814-629-6807 | 2019-05-26 | 3 |
Comments
contact cloudflare to report abuse from this site. Doxx the sellers info.
Posted almost 2 years ago by 2600:1700:5370:d8d0:21a2:1f82:3420:fbbe..X.X Report as SPAM