| Purchase date: | January 2021 |
|---|---|
| Buyer's name: | Deas Nitaswara |
| Buyer's username: | n/a |
| E-mail: | deasswara@gmail.com |
| Phone number: | 0819-3208-0459 |
| Buyer's address | Perumahan Kota Damai Lestari blok D2 NO.1 Ciantra - Cikarang Selatan, Jawa Barat 17532 Bekasi Indonesia |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | PayPal |
| Category: | n/a |
| Details: | This scammer sent us unwanted payment multiple times and opened chargeback case.
|
| Buyer's IP address: | 182.0.138.247 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Alex Tcherniak | +1 415-419-8616 ext. 93872 | 2019-08-25 | 0 | |
| Jeffrey Lu | +1 314-576-9750 | 2021-09-10 | 2 | |
| Segismundo Millan | mundo2410@hotmail.com | 5624909506 | 2020-02-15 | 2 |
| EMAD A ALHABOOB | emad.saudi@gmail.com | 4403392600 | 2014-10-20 | 1 |
| Marcia Allen | na@na.com | 251-969-3229 | 2016-08-29 | 1 |
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