Complaint Review: Mr. Tommy Pham / Phuong Hoai Pham - Humble Texas
Mr. Tommy Pham / Phuong Hoai Pham / Ace Phuong Pham / Hanh Lisa Thi Nguyen - Humble Texas
*Author of original report: An Open Letter to Ms. Nguyen and her son, the scammer, Mr. Tommy Pham.
*Author of original report: Conversation with the Scammer's Mother
*Author of original report: Police Report Files
*Author of original report: Police Report
*Author of original report: GoFundMe Campaign
*Author of original report: Further Details
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I would like to report that Mr. Tommy Pham / Phuong Hoai Pham (Username: Kirinxo), has committed online fraud, and embezzled 800USD from a buyer in an online marketplace: https://www.epicnpc.com/threads/1289083-Refund-for-sale-of-game-account-(Mobius)
Please review the evidence above.
Mr. Pham currently resides in Humble, Texas.
We know the identity is that of Mr. Tommy Pham, because he gave his passport to the buyer.
Mr. Pham stated that he was in debt, and has avoided all means of contact
with the moderators and buyer after a dispute determined that he owed a refund.
Mr. Pham had promised to give the refund to the buyer via chat log, and the moderator ordered him to do so.
Instead of giving the refund, he decided to block the buyer, and chose to run away from the forum.
As a result, he was banned from the marketplace, and failed to reimburse the buyer. [continued below]....
We have tried contacting Mr. Pham and his family, but all attempts have resulted in no response/blocking.
Please notify all parties involved/related to Mr. Pham.
We will attempt to file a police report within the next few weeks.
Below is the contact information of Tommy:
(Publicly Available Info, Not Private):
This report was posted on Ripoff Report on 05/03/2018 12:09 AM and is a permanent record located here: https://www.ripoffreport.com/reports/mr-tommy-pham-phuong-hoai-pham/humble-texas-77346/mr-tommy-pham-phuong-hoai-phamnbsp-ace-phuong-phamnbsp-hanh-lisa-thi-nguyennbsp-1441307. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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