| 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 | |
|---|---|---|---|---|
| 2424games | 2424games@scammerseller.com | 2021-05-27 | 5 | |
| armando billalba villalba | 805-304-7739 | 2021-03-12 | 0 | |
| Iryna Nelson | nelsoniryna5@hotmail.com | (208)634-1705 | 2016-01-20 | 1 |
| Marlise Mullins | marlypup@yahoo.com | 2023-01-04 | 0 | |
| Paul Kane | 2011-09-23 | 0 |
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