| Purchase date: | January 2017 |
|---|---|
| Buyer's name: | Tonny Chan |
| Buyer's username: | n/a |
| E-mail: | norths84@aol.com |
| Phone number: | 5618773070 |
| Buyer's address | 20275 Business Parkway #AA8905 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Phone Number InValid. Address verification on CC came back with errors. Shipping to Freight Forwarder. Customer was way too eager to share all credit card data via email. |
| Buyer's IP address: | 104.207.136.118 |
| Reported at: | |
| Reporter: | 50.84.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Tonny Chan | norths84@aol.com | (561)877-3070 | 2017-02-14 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Matt Burke | spartan01@comcast.net | 2013-11-05 | 0 | |
| Rafal Turek | rkturek80@gmail.com | 773-742-2154 | 2021-10-09 | 2 |
| Carmen Lopez | hermeskino712@gmail.com | 818-451-6769 or 818-349-4973 | 2020-09-14 | 0 |
| Yaniv Toodover | 2020-03-20 | 1 | ||
| Andrew Yang | 2021-11-02 | 1 |
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