| Purchase date: | October 2013 |
|---|---|
| Buyer's name: | Heri Santoso |
| Buyer's username: | n/a |
| E-mail: | stofreak@yahoo.com |
| Phone number: | 628813310112 |
| Buyer's address | Malang |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Another in a series of names using stolen credit cards for purchases. Chargeback of $32.96. |
| Buyer's IP address: | 112.215.45.194 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| lubnnaa khaleel | na2ela78ssa23@gmail.com | +97 259 438 9568, +97 252 724 1555 | 2020-02-18 | 1 |
| Manuel Rodriguez Manjon | manuxxo@gmail.com | 696380446 | 2020-01-13 | 3 |
| Denise Breslin | DeniseBreslin@scammer.tcgplayer.cok | 2022-01-13 | 0 | |
| Katelyn Callaway | pandabear101271@gmail.com | 2021-10-27 | 4 | |
| JOSEPH J FILIPPONE | joejfiljr@aol.com | 973-941-7326 | 2019-01-07 | 0 |
Comments
Wish I saw this before he bought $274 from my company. Claimed it was not authorized even though through email contact we approved and verified address.
Posted about 10 years ago by 173.245.X.X Report as SPAM