- Report: #1476928
Complaint Review: Kanthanou Thongphachanh - San Diego California
Reported By:
Anonymous -
Long Beach, California, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
Kanthanou Thongphachanh
San Diego, California, United States
Web:
N/A
Categories:
Business Rating:
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Kanthanou Thongphachanh Jerry Thongphachanh Khanthanou Thongphachanh Kanthanou H Thongphachanh Is Blackmailing & Scamming San Diego Residents In Attempt To Scare For Money San Diego California
Jerry Thongphachanh (Kanthanou Thongphachanh) is reaching out to other San Diego residents under different numbers and attempting to scam for over $1000. What he is doing is buying items, and calling the seller back claiming they're defective.
At this point, he shows up to the victims workplace or home address and hustles/assaults the victims. Below is information you should look out for:
Name (First, Last):
Kanthanou Thongphachanh
AKA:
Jerry Thongphachanh, Khanthanou Thongphachanh, Kanthanou H Thongphachanh
Age:
33 (April 1985)
Home:
(((REDACTED)))
National City, CA (((REDACTED)))
is worth $116,534 and the current owner is Kanthanou Thongphachanh.
Former Addresses:
(((REDACTED))), CA (((REDACTED))) (2015 - 2015)
Phones:
(Primary) (((REDACTED)))
Emails:
(Primary) [email protected] // [email protected]
Court:
Judgment - Filed Jul 22, 2010 in California
CASE #201000003511
DEBTOR
Khanthanou Thongphachanh
CREDITOR
Halla El Sineitti
Liability
$1,450
Report Date
9/7/2010
Mr Kanthanou H Thongphachanh is 33 years old. Kanthanou's possible relatives include (((REDACTED))).
Kanthanou's most recent address is (((REDACTED))) National City, CA (((REDACTED))). Kanthanou previously lived at (((REDACTED))) Spring Valley, CA (((REDACTED))).
2 Updates & Rebuttals
Unknown
Mira mesa,California,
United States
Ripoff tream should delete this falsely claim
#2REBUTTAL Individual responds
Sat, July 20, 2019
There are personal and confidential info. In this case which shouldn't be on here like numbers/names/ and judgement case which isnt appropriate to some viewers. The aggressor who claimed this case on ripoff site obvious lied about the person because I know this guy and hes nothing like what he said. Hes a good person and deal with his problems and always truthful to people.
He told me about a situation where he bought 2 gold bars from this kid who sold it to him. Turns out it was a fake. He wants his money back and went to his workplace and house but the guy wasnt there. He just wants his money back and the guy took the money and ran off. So the crook was scared and look up kanthanou info.
Thru his number and got all personal info and use it to upload on this site. It is not right and ripoff team should delete this case number because this crook obvious went thru a great length of doing such thing.
Anon
San Diego,California,
United States
Updated Address Information
#3Author of original report
Mon, June 24, 2019
In an attempt to keep everyone as secure as possible, the updated address to this scammer is
(((REDACTED)))
San Diego, CA (((REDACTED)))
