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Bad Buyer: Anna Setyarini <misola46@mail.com>

Details

Purchase date:December 2016
Buyer's name:Anna Setyarini
Buyer's username:Anna Setyarini
E-mail:misola46@mail.com
Phone number:3026045019
Buyer's address70 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
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Similar reports

Name/Username E-mail Phone Reported at
Anna Setyarini misola46@mail.com 3026045019 2016-12-19

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