Purchase date: | April 2017 |
---|---|
Buyer's name: | Handoko Dharma |
Buyer's username: | n/a |
E-mail: | ma4nyan@gmail.com |
Store: | other |
Buyer's country: | Indonesia |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Multiple orders from same fraudster. "Handoko" is name on domain registration for fraud orders previously reported using patoeb.id in email address. Fraudster uses US IP address, and changes billing/shipping address. Cardholder name is Robert Lesniak, but order received under Handoko Dharma. |
Buyer's IP address: | 155.94.197.1 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
yisel virelles | 305-794-2317 | 2019-02-19 | 1 | |
Dana Lowe (PayPal) / Aaron Lowee (Shipping) / Aron Matthews (eBay) | 2020-04-25 | 3 | ||
Kitty's lash express | 2020-01-18 | 0 | ||
Hasan Kazmi | 2021-09-25 | 5 | ||
Michael Dominos | darangerbaby@hotmail.com | 2018438843 | 2019-09-24 | 1 |
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