Purchase date: | May 2014 |
---|---|
Buyer's name: | Rubens J Bitencourt |
Buyer's username: | Muhtar Dwiwant |
E-mail: | muhtar_dwiwantoro@mail.com |
Phone number: | (49) 3275-2966 |
Buyer's address | Rua Teodora Cavaleiro Duarte, Otacilio Costa, Santa Catarina, BR 88540-000 |
Store: | other |
Buyer's country: | Brazil |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | Rubens J Bitencourt and Muhtar Dwiwant are online credit card and mail fraudster. Rubens J Bitencourt and Muhtar Dwiwant made a purchase on lushbags.org of totaling over $387 on May 27, 2014 and have filed chargeback claiming they didn't make the purchase, yet, the package was received at the shipping address with delivery proof. After getting caught on their scam, they refuses to answer the phone and email, simply disappeared with the handbags and the money. We warn anyone doing business with Rubens J Bitencourt and Muhtar Dwiwant, they are dishonest thieves who committed credit card fraud and mail fraud online and will do it again. |
Buyer's IP address: | 50.97.94.57 |
Reported at: | |
Reporter: | 112.207.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403, 631-428-6827, 724-266-1051 | 2020-02-03 | 0 | |
Steve Thomas | steve@stevethomasemail.com | 559-554-5535 | 2021-08-11 | 1 |
christopher johnston | cjplus@verizon.net | 2016-10-21 | 1 | |
Guillaume Molter | 617-485-8345 | 2022-08-31 | 0 | |
Oluwakemi Arahi | 2022-01-07 | 3 |
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