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Bad Buyer: ashinta@livedoor.com

Details

Purchase date:October 2013
Buyer's name:Ananda Shinta
Buyer's username:n/a
E-mail:ashinta@livedoor.com
Phone number:8033842291
Buyer's addressSingosari 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
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