| 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 | |
|---|---|---|---|---|
| Tom Ihlenfeld | rantoultom1@wmconnect.com | (217) 893-8483 | 2010-07-22 | 4 |
| Michelle James | jamesmichelle135@gmail.com | 661-348-1751 ? (as provided by buyer) | 2019-12-24 | 5 |
| Laura Ward | laurakcward@hotmail.com | 07742609659 | 2015-06-26 | 1 |
| Michael Bayer | (407) 878-5121 | 2019-10-16 | 1 | |
| Catherine Drennon | 2021-01-26 | 1 |
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