| Purchase date: | June 2014 |
|---|---|
| Buyer's name: | Much Charisudin Irfani |
| Buyer's username: | irfan_muchc |
| E-mail: | mcharisudinirfani@hotmail.com |
| Phone number: | 085733884040 |
| Buyer's address | Jalan Kelapa No.4 Dsn Jombangan Ds Tertek Kec Pare Kediri, JAWA TIMUR 64215 |
| Store: | eBAY |
| Buyer's country: | Indonesia |
| Payment method: | PayPal |
| Category: | Computers & Networking |
| Details: | BEWARE of this fraud buyer, he use stolen paypal account to pay for an item and within 5 days you will get notified by paypal that this buyer is under investigation and your money is held. DO NOT Ship anything to this buyer! |
| Reported at: | |
| Reporter: | 202.62.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| James Singleton | info@jms-intl.com | +965 22560954 | 2015-12-25 | 20 |
| Yuryy Kuraєv NP000000329 | pyhluy@gmail.com | 973.463.0088. Fax: 973.463.0094. | 2017-06-06 | 1 |
| L.J. Hulbert | gwkm887h9dcqw2b+A07082692MZGNUCHQAS5Q@marketplace.amazon.ca | 604-542-1447 | 2021-08-01 | 0 |
| lankie1353 | 2022-04-09 | 0 | ||
| Hassan Serry Kamal | joehserrykamal@yahoo.com | 2017-04-17 | 2 |
Comments
This fraudster related to http://badbuyerlist.org/buyer/3cec3c906400e44e36e7
Posted almost 10 years ago by 202.62.X.X Report as SPAM
here is another his related:
Wiwid Widyanto
Jl. Dr. Setiabudhi Kec. Cidadap Kel.Ledeng
RT 05 RW 03 Gang Bpk. Eni
Bandung, WEST JAVA
40143
Indonesia
Posted almost 10 years ago by 202.62.X.X Report as SPAM
Wow, their the worst.
Check this one as well - http://www.likecovers.com/
Posted over 3 years ago by 162.158.X.X Report as SPAM