| Purchase date: | November 2013 |
|---|---|
| Buyer's name: | Heri Wicaksono |
| Buyer's username: | n/a |
| E-mail: | esbfcanary@gmail.com |
| Phone number: | 5033842291 |
| Buyer's address | Portland |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Credit Card Chargeback Fraud. This person has used multiple identities, email addresses, and addresses. AKA Ananda Shinta, Jenny Alzenna, Heri Santosa |
| Buyer's IP address: | 202-67-41-21 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Urish Smith | urish2020da@gmail.com | 3290910910 | 2020-06-02 | 0 |
| mega3837 | 2017-05-19 | 0 | ||
| Stephen Dykens | frdz9xy2rk5f2wx+A00218172PC45MPF7W4JL@marketplace.amazon.ca | 9026905426 | 2021-03-02 | 0 |
| Kelly Selmser | 2020-06-13 | 0 | ||
| kerri m. scott | KerriMScott@scammer.tcgplayer.com | 2021-04-06 | 0 |
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