Purchase date: | February 2017 |
---|---|
Buyer's name: | Helmy Yahya |
Buyer's username: | n/a |
E-mail: | buangcaaad@gmail.com |
Phone number: | 85640767676 |
Buyer's address | Kauman RT01 RW01, Pati, Jawa Tengah, 59114, ID |
Store: | other |
Buyer's country: | Indonesia |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Person submitted 35 transactions in 4 hours using a different credit card each time (Mastercard & Visa). What is the probability that someone from Central Java (or anywhere) is authorized to use 35 different cards.......you decide. XXXX5004
|
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Ricky Marsh | forcions@shoppyhunt.com | 7077060611 | 2020-11-26 | 1 |
big ball fart | 2023-07-20 | 0 | ||
Lisa Marie Rosado | 2023-09-12 | 0 | ||
Jose Miguel Rincon Gomez | 0efe2d450d318d272062@members.ebay.com | +57 350 7659426 | 2023-02-04 | 1 |
Linda Juan | juanlinda555@hotmail.com | 761251354 | 2021-08-04 | 0 |
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