| Purchase date: | June 2014 |
|---|---|
| Buyer's name: | Darman Ediana |
| Buyer's username: | Darman Ediana |
| E-mail: | darmanediana@aol.com |
| Phone number: | 085264758111 |
| Buyer's address | Batam |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Credit Card Fraud. Customer Claims They Did Not Order The Merchandise. This type of fraud is rampant in Indonesia as their banking system is a mess. |
| Buyer's IP address: | 180.254.91.46 |
| Reported at: | |
| Reporter: | 166.82.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Adelia Glover | py96tbp4lv9q68y+A07814742CFLAV6306C77@marketplace.amazon.ca | 2505897604 | 2021-01-02 | 0 |
| humehomchhantyal | 2014-12-02 | 1 | ||
| Linda Juan | juanlinda111@hotmail.com | 2021-12-10 | 2 | |
| Kyle W Crump | kyle7crump@gmail.com | 7347516206 | 2020-12-10 | 0 |
| Shaun Agob | djbobox@yahoo.com | +1 713-829-1823 | 2020-10-29 | 3 |
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