| Purchase date: | May 2023 |
|---|---|
| Buyer's name: | Dafit Setiadi |
| Buyer's username: | iwaklelekalen |
| E-mail: | iwaklelekalen@hotmail.com |
| Phone number: | 4093939433 |
| Buyer's address | 9100 S Dadeland Blvd Ste 1500 Miami Florida 33156 |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Fraudulent transaction with fake California photo ID and credit card. Ships to shared office suite. Uses the following addresses:
Dafit Setiadi
|
| Buyer's IP address: | 216.105.168.26 |
| Reported at: | |
| Reporter: | 74.51.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Levani Thomashvili | 2017-08-30 | 0 | ||
| Sepideh Khansari | 2019-11-07 | 0 | ||
| kazz281 | 2018-12-01 | 0 | ||
| odieone2004 | paul.smith2007@btinternet.com | 2019-09-22 | 1 | |
| John Durno | 2024-10-23 | 0 |
Comments
Another name has used the same driver's license photo.
Posted over 1 year ago by 74.51.X.X Report as SPAM
Another company that sells motorcycle parts has received orders from a different person, using the same California DL with a different name. B4030477 AKA Achmad Bagus Prayogi 4833160221963900 exp 12/25 4100 3906 3314 4346 ex 12/27
Posted over 1 year ago by 74.51.X.X Report as SPAM