| Purchase date: | December 2023 |
|---|---|
| Buyer's name: | Annie Y Pan, Annie Yc Pan (Anita Yc Pan, Yun F Pan) |
| Buyer's username: | annieypan@yahoo.com |
| E-mail: | annieypan@yahoo.com |
| Phone number: | (626) 457-6516, (626) 291-2334 |
| Buyer's address | 16405 Meadowbrook Ln, Cerritos, CA 90703 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | ANNIE Y PAN FIRST-PARTY FRAUD!!! |
| Buyer's IP address: | 67.150.2.120 |
| Reported at: | |
| Reporter: | 77.48.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| KIDONIS MARCHENA CHRISTOS JUNIOR | vinyltec@gmail.com | https://pe.linkedin.com/in/christos-kidonis-a7a3a143 | 2017-05-24 | 1 |
| thanhpi | mainhubimi@gmail.com | 407-913-3141 | 2019-09-18 | 0 |
| Ngoc Nguyen | nnnguyen1223@gmail.com | 6573459988 | 2018-01-25 | 1 |
| Vlasis Stamatopoulos and corporates OE (Nikolaos Christou) | 2121041332 | 2016-05-13 | 0 | |
| Leonor Arcani | celingen7@hotmail.com | 831-6820287 | 2013-09-20 | 1 |
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