| Purchase date: | December 2016 |
|---|---|
| Buyer's name: | Anna Setyarini |
| Buyer's username: | Anna Setyarini |
| E-mail: | misola46@mail.com |
| Phone number: | 3026045019 |
| Buyer's address | 70 McCullough Dr Ste.Z1256 New Castle 19720 Delaware |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | buyer made 3 attempts to pay by credit card. 3 different numbers before a successful transaction. Customer purchased unusual QTY of small high-value items. 8 x headlamps / flashlights & 5 multi-tools. Searched address and there are numerous scam reports for the shipping address under different names and email addresses |
| Buyer's IP address: | 108.61.226.29 |
| Reported at: | |
| Reporter: | 121.45.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Anna Setyarini | misola46@mail.com | 3026045019 | 2016-12-19 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| chaim meir neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 | 0 |
| Nicholas Orta | 2020-01-03 | 2 | ||
| Alexander Moore | alexander.moore@clovermail.net | (503) 384-1991 | 2016-05-04 | 1 |
| Kale Stohl | c2zq6g94chc53zr+A082550930T5MWY9YW793@marketplace.amazon.ca | 2507974558 | 2020-12-17 | 2 |
| odai | dn9qzk5480tcx0s@marketplace.amazon.com | 2019-10-28 | 0 |
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