| Purchase date: | March 2023 |
|---|---|
| Buyer's name: | Ace Mulyana |
| Buyer's username: | ace76mulyana@gmail.com |
| E-mail: | ace76mulyana@gmail.com |
| Phone number: | 9786059056 |
| Buyer's address | 35 Village Road, Suite 100 Middleton Massechusetts 01949 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Ace Mulyana has made a purchase from our company for motorcycle parts and has filed a chargeback stating they did not authorizie the order. However, Ace Mulyana created an account with our company and processed the order to be shipped to his billing address. I am providing this information to help other business prevent being defrauded. |
| Buyer's IP address: | 89.187.177.50 |
| Reported at: | |
| Reporter: | 208.65.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Ace Mulyana | ace76mulyana@gmail.com | 9786059056 | 2023-01-05 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Bhavna Bhavsar | 762d539zbhn5d9k+A0891474QUBZARSGYQFL@marketplace.amazon.ca | 647-407-8806 | 2021-08-19 | 0 |
| Bryan Scott Turner | 2018-11-04 | 2 | ||
| Issac Choi | pawn@teem0.com | 01086395739 | 2020-03-30 | 0 |
| Leptitox Obstruction of one | yyjir@mailfs.com | 2019-12-12 | 1 | |
| Matthew Moffat | mmoffo1967@gmail.com | +61 415 995 634 / 0415995634 / 0415 995 634 | 2021-07-12 | 0 |
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