Purchase date: | October 2013 |
---|---|
Buyer's name: | Ananda Shinta |
Buyer's username: | n/a |
E-mail: | ashinta@livedoor.com |
Phone number: | 8033842291 |
Buyer's address | Singosari Jatim |
Store: | other |
Buyer's country: | Indonesia |
Payment method: | Credit Card |
Category: | Toys & Hobbies |
Details: | This person has committed credit card fraud using multiple email addresses, credit cards, and mailing addresses. Appears to be a part of a large fraud ring there in Indonesia as the CC Address come back as a match for the order address and we have received 5 fraudulent orders from this same person with various addresses, phone numbers, and email addresses. Our analysis indicates that this person may also be working with similar associates in Malaysia. |
Buyer's IP address: | 202.67.40.20 |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Hayley Bimm | wz29y90s2xn3fcq+A06629851KDOIXAYLXMZZ@marketplace.amazon.ca | 8073566609 | 2021-02-25 | 0 |
Katina Patriquin | (480)-473—-8605 | 2021-09-06 | 0 | |
matthew cofield | 209-4202026 | 2021-10-21 | 0 | |
Jason Brown | 2021-02-06 | 0 | ||
Crystal Brown | 905-252-1571 | 2022-02-20 | 0 |
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