| Purchase date: | November 2016 |
|---|---|
| Buyer's name: | Dat Pham Tanluan2003 |
| Buyer's username: | nmccalo@yahoo.com |
| E-mail: | nmccalo@yahoo.com |
| Phone number: | 7167893432 |
| Buyer's address | Westminster |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Fraudster used card associated with Kathy Dat, shipping to a logistics company. Phone number not in service (belonging to mobile phone with a NY area code). IP address registered to Amazon Technologies, Los Angeles CA. |
| Buyer's IP address: | 54.183.56.243 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Javier F. Martin-Vinas | JavierFMartin-Vinas@scammer.tcgplayer.com | 2021-08-17 | 0 | |
| Tameka Chase | 917-346-5446 | 2016-08-12 | 0 | |
| Christine Nadzam | cnadzam@yahoo.com | 973-628-1135 | 2021-11-18 | 0 |
| salvador dallaire | salvadallaire@gmail.com | 438-896-7405 | 2019-04-04 | 1 |
| Elizabeth Hollifield | bettib@gmx.com | 865-347-9701 | 2019-12-28 | 0 |
Comments
Just make sure the credit card bills tot he address and get a verification. Dont ship any place else other than the credit card's billable address. Regardless of what these assholes tell you, ship to the credit card's address. If you dont like the feel of the trasnaction dont take it.
Posted about 7 years ago by 162.158.X.X Report as SPAM