| 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 address | 6515 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 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Nguyen Y Nhi Le (Cherry) | 2020-04-14 | 0 | ||
| Ariana Clark | arianaclark75@gmail.com | (757) 766-6012 | 2024-02-11 | 0 |
| Thao Tu Tang Duong SG | thanhtrigl@yahoo.com | 4930232579 | 2019-05-14 | 0 |
| Roxane Damico | OdomLove2673851@gmail.com | (716) 816-8588 | 2023-03-28 | 0 |
| james carver | johnwilliamss283@gmail.com | 662-404-1399 | 2020-05-20 | 0 |
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
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Posted over 6 years ago by 172.68.X.X Report as SPAM