| 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 | |
|---|---|---|---|---|
| alim prihatin | alimprihatin1998@gmail.com | 503-914-6317 | 2015-04-23 | 132 |
| Kirsty McCallion | 2022-03-01 | 0 | ||
| Monique Baca | 0b9e117cfdc244e76325@members.ebay.com | 52 614 177 2299 | 2023-05-26 | 5 |
| Tina King | tinalk79@yahoo.com | 651-756-9322 | 2015-04-14 | 0 |
| laushe93 | 2022-01-03 | 1 |
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