| Purchase date: | December 2016 |
|---|---|
| Buyer's name: | Aditya Salsabila |
| Buyer's username: | Aditya Salsabila |
| E-mail: | aditya.ms@yahoo.com |
| Phone number: | 4049340989 9378896246 |
| Buyer's address | 1381-8383 Borderlinx/DHL, 4505 Honeywell Court (Door 31) |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Thief used Visa debit from a USA bank with correct card and billing info out of GA. They were shipping items to shipping consolidator/forwarder at 1381-8383 Borderlinx/DHL, 4505 Honeywell Court (Door 31). Services like Borderlinx are typically used to send/receive international shipments ..... but only Borderlinx knows what country/address 1381-8383 corresponds to. Based on my limited research it appears to be going to Indonesia so thats why I selected that as the buyers country - even though bill&ship addresses were in the USA. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| icsyValentinejd | 2017-10-01 | 2 | ||
| Brent Meyers | 314-282-9402 84593 | 2021-12-21 | 1 | |
| saul valencia | valenciaromeros@go.lisd.net | 2017-03-01 | 1 | |
| Polina Asenova | pqzfttpgfb4qt23+A01131192QX7UYAUYEWZU@marketplace.amazon.co.uk | 07539297955 | 2021-08-28 | 2 |
| stephen ellul | 0a3c6f8d9001abed2b65@members.ebay.com | 356 7926 8822 | 2023-05-15 | 1 |
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