| Purchase date: | June 2016 |
|---|---|
| Buyer's name: | Robby Fathuri |
| Buyer's username: | Robby Fathuri |
| E-mail: | ralizka70@gmail.com |
| Phone number: | 9529412452 |
| Buyer's address | 6515 Cecilia Circle. Ste 3990, Minneapolis, MN |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Music |
| Details: | Haven't received any orders from him since 2008 when he defrauded us of £55 worth of CDs/t-shirts (and tried to order another £200-worth which we did not ship). He popped up again today. He orders using a variety of US names and addresses but they are all generally mail forwarding companies. Suspect he actually lives in Indonesia (or at least he used to). Used to use email: fathuri77@gmail.com |
| Buyer's IP address: | 107.190.165.61 |
| Reported at: | |
| Reporter: | 31.51.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| YURI BERENBAUM Philip BERENBAUM | philip250@walla.com | 2013-08-20 | 0 | |
| Arnold J. Panozzo | 708-828-5161 | 2016-04-28 | 0 | |
| Joshua Witchey / Robert Pederson | 2021-04-27 | 0 | ||
| Tamuna Skhirtladze | 2022-01-11 | 2 | ||
| Steven lewis klein | karmagonnagetyaipromise@gmail.com | 3105873339 | 2015-05-15 | 0 |
Comments
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 over 6 years ago by 162.158.X.X Report as SPAM
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Posted 11 days ago by 104.253.X.X Report as SPAM