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 | |
---|---|---|---|---|
Paul Markovich | RobertJodyLane@outlook.com | 956-432-1145 | 2021-08-03 | 0 |
Sally Thompson | 2022-11-01 | 0 | ||
usmania shabbir | princess_marni@hotmail.co.uk | (075) 771 992 47 | 2019-09-26 | 0 |
lmur5141 | 2018-04-22 | 0 | ||
linas liogis | liogos@mail.ru | 751 8133420 | 2017-09-18 | 3 |
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