| Purchase date: | November 2017 |
|---|---|
| Buyer's name: | Taufik Hidayat |
| Buyer's username: | sivulans@Hotmail.com |
| E-mail: | sivulans@Hotmail.com |
| Phone number: | 5039197064 |
| Buyer's address | 7515 N. Leadbetter Rd. Suite #AC8775 Portland, OR 97203 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | Musical Instruments |
| Details: | Fraud on our Music Retail Website |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Joey Gartrell | Joey_GTL@tainmen.com | 2677840768 | 2021-09-15 | 0 |
| Eric harold | eric.harold@mail.com | 9094357169 | 2017-12-21 | 3 |
| Sarah Krupnick (fake name) | 2015-11-20 | 2 | ||
| Eric David Harvey | ericharvey@hotmail.com | 2024-04-16 | 0 | |
| Matt Dodd / refreshmentshop.co.uk | paypal@refreshmentshop.co.uk | 2019-10-09 | 0 |
Comments
Business Day: 29-Nov-2017
Customer IP: 206.225.134.84
Cards attempted:
XXXX0026
XXXX0310
XXXX7739
Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Name: Mills Baker
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Posted almost 7 years ago by 162.158.X.X Report as SPAM