Purchase date: | December 2016 |
---|---|
Buyer's name: | Anna Setyarini |
Buyer's username: | Anna Setyarini |
E-mail: | misola46@mail.com |
Phone number: | 3026045019 |
Buyer's address | 70 McCullough Dr Ste.Z1256 New Castle 19720 Delaware |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Everything Else |
Details: | buyer made 3 attempts to pay by credit card. 3 different numbers before a successful transaction. Customer purchased unusual QTY of small high-value items. 8 x headlamps / flashlights & 5 multi-tools. Searched address and there are numerous scam reports for the shipping address under different names and email addresses |
Buyer's IP address: | 108.61.226.29 |
Reported at: | |
Reporter: | 121.45.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Anna Setyarini | misola46@mail.com | 3026045019 | 2016-12-19 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
irake | iraker_itsb6325uj@members.ebay.es | 2018-12-22 | 1 | |
Kevin Li | 2021-11-24 | 0 | ||
Yossef Kanias | yossefkanias11111@gmail.com | 0504040579 0504273943 | 2023-05-11 | 0 |
Susan Mitchell | 2019-01-22 | 0 | ||
Joël Daigle | 2022-07-26 | 0 |
Comments
No comments yet.