| 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 | |
|---|---|---|---|---|
| Maryline Kroitoro | marylouk18@gmail.com | 544668286 | 2020-09-05 | 4 |
| Scott Martin | mamaloka@usa.com | 361-781-0448 | 2017-07-06 | 1 |
| gloria closey | 2020-12-01 | 1 | ||
| onn.hele | duffowen53@gmail.com | 2016-10-20 | 0 | |
| Albert Perminov | 2017-10-30 | 1 |
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 almost 10 years ago by 173.245.X.X Report as SPAM