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Bad Buyer: Tomo Sukoco <sukocotomo5@gmail.com>

Details

Purchase date:October 2016
Buyer's name:Tomo Sukoco
Buyer's username:Tomo Sukoco
E-mail:sukocotomo5@gmail.com
Phone number:763-219-8803
Buyer's address6515 Cecilia Circle MINNEAPOLIS MN 55439
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Everything Else
Details:

I discovered later, the suspect attempted to complete order several times, using reported stolen credit cards. Last (probably unreported stolen card) card used went through, and was put on hold. IP address shows Las Vegas. Shipping address is a package re-shipping company known to re-ship parcels obtained with stolen credit cards. Order cancelled, and suspect's (fake) account disabled.

Buyer's IP address:104.238.234.59
Reported at:
Reporter:108.162.X.X
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Comments

Customer IP: 207.244.89.106
Name: Dude Irawan
Company:
Address: 6515 Cecilia Circle, Suite 6009
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Phone: 8208976565
Fax:
Email: agus.encang66@gmail.com


Posted over 6 years ago by 162.158.X.X Report as SPAM
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