| 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 | |
|---|---|---|---|---|
| Julie Fahy | jfahy1@comcast.net | 773-551-8741 | 2014-10-24 | 1 |
| L Fernandez | sales2011sales@comcast.net | (786) 286-6940 | 2010-12-20 | 0 |
| Lisa Locatelli | ph4lrdd6vtggdvp+A05497103DWYVYCA1S6A1@marketplace.amazon.ca | 437-224-9547 | 2021-05-15 | 0 |
| James Gaiters | JamesGaiters@aolz.com | 1 763-225-9463 17973 | 2019-09-30 | 127 |
| Sugar Defender | dropsugardefender@proton.me | 7485968574 | 2024-02-24 | 0 |
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