| Purchase date: | August 2018 |
|---|---|
| Buyer's name: | HUONG CA |
| Buyer's username: | huongnt.manager@gmail.com |
| E-mail: | huongnt.manager@gmail.com |
| Phone number: | 6476866875 |
| Buyer's address | HUONG CA 14392 HOOVER ST Westminster, CA 92683 |
| Store: | other |
| Buyer's country: | Viet Nam |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Cardholder's name Pham Tan Dat Payment processor response - HOLD-CALL - Lost card, pick up (fraud account) Ship to address is known for the ship to address of scammers. https://www.yelp.com/biz/anh-mai-logistic-westminster |
| Buyer's IP address: | 203.205.29.45 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| David troxel | Sf4sale@aol.com | 415-613-3065 | 2021-11-19 | 1 |
| Juanita Rogers | 2016-12-29 | 7 | ||
| Ting Wei Liang | thbmymshs1bq2gq+A05138641DGNRW05KC9JF@marketplace.amazon.ca | 647-581-2793 | 2021-10-12 | 4 |
| Matthew Gotch | matthewgotch@msn.com | 07825518865 | 2013-12-11 | 0 |
| William J Keenan IV | 2016-09-07 | 0 |
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