| 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 | |
|---|---|---|---|---|
| Emily Williams | Emilywilliamslove16@gmail.com | 647-544-8212 | 2022-02-02 | 0 |
| JOSEPH DEUTSCH | JOSEPHDEUTSCH@scammer.tcgplayer.com | 2021-12-17 | 0 | |
| Justin Yu | chtchh12345@gmail.com | 2020-03-13 | 0 | |
| Benson Oreweh | +1 3369606378 CPF | 2024-07-31 | 0 | |
| Lalaine Fabia | +1 604-707-0851 | 2020-06-16 | 2 |
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