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 | |
---|---|---|---|---|
Johnaton Williams | james89ghsost@gmail.com | 7078478385 | 2019-09-24 | 2 |
Carlos Díez Diaz | 2016-01-31 | 0 | ||
Neil Smith | b9rtk3r7lwq9pyc+A0308761PIMBDON2FWK2@marketplace.amazon.co.uk | 07961489297 | 2021-03-04 | 0 |
Randy Barkwill | wfxy77k6bk21pdr+A07733781BZAO7SLP6N6V@marketplace.amazon.ca | 905-380-8298 | 2021-05-17 | 1 |
power-merchandisers | 347-244-5295 | 2020-01-29 | 3 |
Comments
contact cloudflare to report abuse from this site. Doxx the sellers info.
Posted over 2 years ago by 2600:1700:5370:d8d0:21a2:1f82:3420:fbbe..X.X Report as SPAM