| Purchase date: | December 2017 |
|---|---|
| Buyer's name: | Pan Nguyen |
| Buyer's username: | tuhai0507 |
| E-mail: | tuhai0705@gmail.com |
| Phone number: | 842866524232 |
| Buyer's address | Cong Ty TNHH DV SX Phan Nguyen |
| Store: | eBAY |
| eBay item #: | 122812652336 |
| Buyer's country: | Viet Nam |
| Payment method: | PayPal |
| Category: | Clothing, Shoes & Accessories |
| Details: | Bought an item (6,000) from me using a stolen credit card. SCAMMER! Beware of this guy. Using a different name and I found out the address in California. --14392 HOOVER ST STE C6, WESTMINSTER, CA 92683-4357 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Betty Brewer | betty.b@tgidirect.com | 810-237-5207 | 2018-04-20 | 0 |
| Leandro Alonso | leandroalonsom87@gmail.com | 5172191511 | 2017-04-01 | 6 |
| Lisa Martin | msmartin358@gmail.com | 5023255814 | 2017-12-26 | 1 |
| Feifei Fang | 2021-05-05 | 0 | ||
| Latoya Washington | lwashington8911@gmail.com | 5105752866 | 2020-06-08 | 0 |
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