| Purchase date: | February 2018 |
|---|---|
| Buyer's name: | Dion Semaput |
| Buyer's username: | dionmahfud@yahoo.com |
| E-mail: | dionmahfud@yahoo.com |
| Phone number: | 909-610-2284 |
| Buyer's address | 7515 N. Leadbetter Rd. Suite #AC9491 Portland OR 97203 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Crafts |
| Details: | Have had several Expensive Air Brushes ordered over the last two months all Next Day or 2nd Day Air and on Multiple stolen credit cards all to this address. |
| Buyer's IP address: | 73.53.250.61 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Dion Semaput | dionmahfud@yahoo.com | 8327554652 | 2018-02-22 |
| Dion Semaput | dionmahfud@yahoo.com | 9096102284 | 2018-02-28 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Michael Lebedev | ddj@victel.cc | 323-655-2492 | 2017-03-24 | 0 |
| Kevin Kahn of TekCrates | trinity69@gmail.com | 2020-01-22 | 0 | |
| Samantha Williamson | 2020-10-13 | 3 | ||
| William West | 2020-03-12 | 1 | ||
| Xiaojie Guo | s4mbg5fyz2zff0h+A00047029CTA2HLBM51R@marketplace.amazon.ca | 416-660-0134 | 2021-07-10 | 0 |
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