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November 12, 2004 Newest Fraud Trader Kirby Bich Nguyen In San Jose, California

November 13 2004 at 8:40 AM
Score 5.0 (1 person)
Anonymous  (no login)
from IP address 4.233.83.110

 
November 12, 2004 Newest Fraud Trader Kirby Bich Nguyen In San Jose, California

First, Thuy Tien Nguyen why the Hell would you want your Defective DVD Discs Back If It Doesn't Play On A DVD Player!!!


I have the answer to that because Thuy Tien Nguyen want the DVD Defective Disc Back because Thuy Tien Nguyen want to send it out to other people to scam them for out of there DVD Discs


Second Updated Lists Of Fraud Traders:

November 12, 2004 Newest Updated Fraud Trader:
Kirby Bich Nguyen
6544 Alyssa Dr.
San Jose, CA 95138
Email Address: kirbybichnguyen22@yahoo.com
Email Address: Doublek7476@yahoo.com
Email Address: nguyenpham35@yahoo.com


October 28, 2004 Newest Updated Fraud Trader:
Thuy Tien Nguyen
P.O Box 14
Rockford, IL 61105
Newest Fraud Email Address: kiepsitinh03@yahoo.com
Email Adderss: thuytienng9@msn.com
Email Address: tuyetmaivideo@hotmail.com
Email Address: SELL$LESS@hotmail.com
Email Address: isell4_less@hotmail.com

And Also

Thuy Tien Nguyen
5626 Ryegrass Dr.
Rockford, IL 61102
Newest Fraud Email Address: kiepsitinh03@yahoo.com
Email Adderss: thuytienng9@msn.com
Email Address: tuyetmaivideo@hotmail.com
Email Address: SELL$LESS@hotmail.com
Email Address: isell4_less@hotmail.com

October 31, 2004 Newest Updated Fraud Trader:
KingsAna Thi Nguyen
4547 S. 23rd Street. Apt #4
Milwaukee, Wisconsin 53221
Email Address: poopbear8@msn.com

October 18, 2004 Newest Updated Fraud Trader:
Thinh Tran
194 W.Nedro Ave
Philadelphia PA, 19120
Email: forevaluvnic@yahoo.com

August 20, 2004 Newest Updated Fraud Trader
Real Name: Thanh Le - Fraud Trader
Fake Name: Anh Pham - Fraud Trader
2972 Umberland Drive.
Doraville, GA 30340
Phone Number: (770) 414-5192
Fraud Website: http://www.geocities.com/letraderx
Email: letraderx@yahoo.com

Mien Dang also known as Hoa Tim also known as MusicRecord
6745 E. Superstition Springs APT#2108
Mesa, AZ 85206
Fraud Scam Website: http://www26.brinkster.com/hoatim2002a/
Fraud Scam Website: http://www24.brinkster.com/miendang/Phim%20Bo.htm

Quan Nguyen
2619 E. Michelle Way
Gilbert, Arizona 85234
Fraud Scam Website: http://web1.iicom.net/~qnguyen/index.htm
Fraud Scam Website: http://web1.iicom.net/~qnguyen/index-dvd.htm

Kevin Phuong Nguyen
22 Cherry Blossom Ln.
Marrero, LA 70072

Jason J. Cain aka Quang Nguyen
417 Laurence Ln.
Blacksburg, VA 24060
Fraud Scam Website: http://filebox.vt.edu/users/qnguyen/

Tam Dao also known as INVS also known as Invisible Monster
Fraud Scam Website: http://www.geocities.com/invslist/index2.htm

 
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