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 | |
---|---|---|---|---|
Douglas Reed | dreed8107@gmail.com | 480-946-8069 | 2020-09-22 | 2 |
James Miller | jamesmilla704@gmail.com | 661-654-9692 | 2018-04-06 | 82 |
Khadija Mills | 416-417-7012 | 2021-12-17 | 2 | |
Rachel Marks | marksrachel@hotmail.co.uk | 2014-11-08 | 1 | |
James Couch | 707 337 2599 | 2016-08-23 | 3 |
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