| 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 | |
|---|---|---|---|---|
| Angela Whitelaw Gilmour | angela.gilmour@yahoo.co.uk | 07854250782 | 2013-02-15 | 2 |
| Dennis Corbitt Jr | denniscorb1@gmail.com | 2020-05-29 | 0 | |
| nikolay chakhvashvili | 2018-12-14 | 1 | ||
| Jack Zhu | jackzhu1998@gmail.com | 2015-10-21 | 0 | |
| Shane Lacourse | 613-633-3887 | 2021-11-12 | 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