| 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 | |
|---|---|---|---|---|
| COURTNEY GELDREICH | catgeldreich@yahoo.com | 920-917-1711 | 2021-04-06 | 2 |
| Lakota Jaussen | 2020-02-03 | 0 | ||
| Rizwan Mujahid | 410-491-0039 | 2018-05-19 | 1 | |
| Adam Steele | asteele73@yahoo.com | 2015-02-06 | 0 | |
| Matthew Moran | mmoran8@ramapo.edu | 2021-10-04 | 1 |
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