Purchase date: | October 2013 |
---|---|
Buyer's name: | Ananda Shinta |
Buyer's username: | n/a |
E-mail: | ashinta@livedoor.com |
Phone number: | 8033842291 |
Buyer's address | Singosari Jatim |
Store: | other |
Buyer's country: | Indonesia |
Payment method: | Credit Card |
Category: | Toys & Hobbies |
Details: | This person has committed credit card fraud using multiple email addresses, credit cards, and mailing addresses. Appears to be a part of a large fraud ring there in Indonesia as the CC Address come back as a match for the order address and we have received 5 fraudulent orders from this same person with various addresses, phone numbers, and email addresses. Our analysis indicates that this person may also be working with similar associates in Malaysia. |
Buyer's IP address: | 202.67.40.20 |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Timothy Carson | 2020-10-24 | 0 | ||
Wanda Dawe | 6zms1vl8jjtbq4m+A07894371QEKRBIDXQVTB@marketplace.amazon.ca | 902-842-2121 | 2021-10-18 | 0 |
mikki barry | Mikki@enchantedworks.com | 703-662-1738 | 2014-09-27 | 1 |
Kevin Roberts | teddyroberts38@gmail.com | 305 628 1552 | 2017-11-04 | 2 |
Jessica Stone | Jezaboo77@gmail.com | (434) 806-5551 | 2024-02-11 | 0 |
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