| Purchase date: | December 2016 |
|---|---|
| Buyer's name: | Aditya Salsabila |
| Buyer's username: | Aditya Salsabila |
| E-mail: | aditya.ms@yahoo.com |
| Phone number: | 4049340989 9378896246 |
| Buyer's address | 1381-8383 Borderlinx/DHL, 4505 Honeywell Court (Door 31) |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Thief used Visa debit from a USA bank with correct card and billing info out of GA. They were shipping items to shipping consolidator/forwarder at 1381-8383 Borderlinx/DHL, 4505 Honeywell Court (Door 31). Services like Borderlinx are typically used to send/receive international shipments ..... but only Borderlinx knows what country/address 1381-8383 corresponds to. Based on my limited research it appears to be going to Indonesia so thats why I selected that as the buyers country - even though bill&ship addresses were in the USA. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Vanessa Sauer | 70wh769n8wj2mjh+A022595927HXBWCL7JN5L@marketplace.amazon.ca | 604-992-1136 | 2021-06-22 | 1 |
| Potserkovskiy Maksym | darkebaygus@gmail.com | 634734630 | 2020-01-09 | 6 |
| Austin Raines | araines5@kent.edu | 2015-02-13 | 0 | |
| Massi Orya | massiorya@hotmail.com | 0412351496 | 2018-05-04 | 0 |
| Alexander Rabinovich | doctoralexr@gmail.com | 2014-08-04 | 4 |
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