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Bad Buyer: wtiantono@gmail.com

Details

Purchase date:December 2016
Buyer's name:Wahyu Tiantono
Buyer's username:n/a
E-mail:wtiantono@gmail.com
Phone number:952-941-2425
Buyer's address6515 Cecilia Circle , Ste 9254
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Electronics
Details:

Tried to buy a drone valued at $1399.00 with credit card on my online store, that was authorized. This is this persons 5 or 6 time trying to buy fraudulently.

Buyer's IP address:202.80.213.70
Reported at:
Reporter:137.119.X.X
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Comments

SELLERS BEWARE!
Has made several attempts from our site: (note the different email address used last)
$3567.64 wahyu tiantono jokonet11@gmail.com Building Apr 9th, 2017
$1269.14 wahyu tiantono wtiantono@gmail.com Building Mar 1st, 2017
$351.56 wahyu tiantono " " Building Jan 30th, 2017
$2098.92 wahyu tiantono " " Building Jan 30th, 2017
From several different IP's:
68.68.96.89, 196.53.37.237, 50.118.198.195, 136.0.98.234


Posted over 7 years ago by 172.68.X.X Report as SPAM

Business Day: 17-Oct-2017
Business Day: 22-Sep-2017

Customer IP: 207.244.89.106
Customer IP: 198.7.58.101

Cards attempted:

XXXX7419
XXXX8822
XXXX2201
XXXX7041

Billing:

Name: Dude Irawan
Company:
Address: 6515 Cecilia Circle, Suite 6009
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Phone: 8208976565
Fax:
Email: agus.encang66@gmail.com

Name: Craig Curran
Company:
Address: 2603 Bermuda Lake #102B
City: Minneapolis
State/Province: Minnesota
Zip Code: 33510
Country: United States
Phone: 6122932930
Fax:
Email: ekacepat@null.net

Shipping:

Name: Dude Irawan
Company:
Address: 6515 Cecilia Circle, Suite 6009
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States

Name: Craig Curran
Company:
Address: 6515 Cecilia Circle Suite 11276
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States


Posted almost 7 years ago by 162.158.X.X Report as SPAM

This is exactly what I’ve been looking for. It solved very quickly the problem I was having http://www.geometrydash.me/


Posted over 6 years ago by 172.68.X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

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