| 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 | |
|---|---|---|---|---|
| Celine Eid | celinepureheart@hotmail.com | +1 416-655-4966 | 2020-04-21 | 0 |
| Alan Halman | +447399335750 | 2019-07-24 | 56 | |
| ChristiyHooper | ChristiyHooper@outlook.com | 1-563-201-2563 | 2019-12-31 | 0 |
| Sokratis Arvanitakis | socratis_ar@hotmail.com | 6982240616 | 2012-07-24 | 5 |
| Beata Nadborska & Krzysztof Galinski | Victoriakaminski@yahoo.com | 2022-06-02 | 4 |
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