| Purchase date: | April 2024 |
|---|---|
| Buyer's name: | Khuong Hoang Vo |
| Buyer's username: | n/a |
| E-mail: | vivianvorealtor@gmail.com |
| Buyer's address | 18811 E Fairhaven Ave, Santa Ana CA 92705 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Gift Certificates |
| Details: | This woman and her accomplices are Vietnamese fraudulent scammers. Also goes by "Vivian Vo". She is a realtor working for "Property Group LLC". Also uses email addresses irememberyou143@gmail.com and lannyhua@yahoo.com . Complaints are going to California Real Estate Dept., California Attorney General and Secretary of State. |
| Buyer's IP address: | 70.93.192.252 |
| Reported at: | |
| Reporter: | 108.213.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Vivian Vo | vivianvorealtor@gmail.com | 2024-04-05 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Robert Ross | robertallanross68@gmail.com | 520-510-5478 | 2019-04-02 | 0 |
| John Jennings or Krystal Duncalfe | 1 858-336-1381 or 1 780-484-4147 | 2021-01-08 | 0 | |
| Richard W. Presnell | 2024-01-30 | 0 | ||
| Paragon OS Inc | 2024-09-06 | 0 | ||
| Madaline Walton | madanddan@hotmail.com | 2013-08-07 | 1 |
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