| 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 | |
|---|---|---|---|---|
| Janet Khod | janetkhod@aol.com | 347-756-9890 | 2017-07-26 | 0 |
| Kale Stohl | c2zq6g94chc53zr+A082550930T5MWY9YW793@marketplace.amazon.ca | 2507974558 | 2020-12-17 | 2 |
| Karin M. Gocza | futureanswers@aol.com | 847-209-3687 | 2017-12-07 | 88 |
| Judith Henderson | (562)-639—-4313 | 2020-08-16 | 0 | |
| Seung won mr Jung, Sangmi Jang | 01099258491 | 2022-09-18 | 2 |
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 over 9 years ago by 173.245.X.X Report as SPAM