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Bad Buyer: resultnumbafor@gmail.com <resultnumbafor@gmail.com>

Details

Purchase date:August 2017
Buyer's name:Ovi Suwandi
Buyer's username:resultnumbafor@gmail.com
E-mail:resultnumbafor@gmail.com
Phone number:67018599
Buyer's address51 Changi Business Park Central 2 The Signature #04-05
Store:other
Buyer's country:Singapore
Payment method:Credit Card
Category:Sporting Goods
Details:

Fradulent order. Card origin was from Japan as checked from payment gateway. Failed address check.
Item ordered costs over thousands and have tried to email to get a proper working phone number to be in touch but to no avail.
Recipient pushed for fast next day delivery while not being present. Definitely a mule taking the order and shipping for him.
Do not fall in the trap!
Name from Email was also different from Name in order placed. VERY suspicious, highly likely internet ecommerce fraud.

Buyer's IP address:196.52.34.23
Reported at:
Reporter:162.158.X.X
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Comments

Also received an attempted order from this customer, but under a different email address, for thousands of dollars of product that aren't related to each other.


Posted over 6 years ago by 172.69.X.X Report as SPAM
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