| 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 | |
|---|---|---|---|---|
| larry lee | strutter56@hotmail.com | 2016-09-23 | 0 | |
| Natalia Chernikova | +1 604-753-7515 | 2021-12-24 | 4 | |
| Carlos Rodriguez | p.a.b.lo.sa.n.t.ana1903@gmail.com | 5881156195, 3055155866, & 8156981651 | 2019-10-07 | 2 |
| Bobbi Blodgett | 1mw6lk9gm80ljn1+A0682576V91IZYGLRKJ0@marketplace.amazon.com | 2021-01-20 | 3 | |
| Jose Luis Nuñez | 956-496-3854/956-655-3538 | 2022-02-24 | 4 |
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 almost 7 years ago by 162.158.X.X Report as SPAM
Meeloun网课助手(www.meeloun.com)是Meeloun教育旗下独立网课事业部，专注于留学生网课代修、网课代上、网课代考、网课代写、Quzi代考、Exam代考、Test代考等服务，以“诚信、拼搏、团结、感恩”为价值观，以“共创共享，成就你我”为公司使命，以“整合行业资源，让留学更轻松”为发展理念，从创业型小企业到行业品牌十强，从屈指可数的小团队到旗下500多名写作团队，一路走来离不开客户的信赖与支持，我们将一如既往为每一位客户提供优质网课服务。
Posted 7 months ago by 104.253.X.X Report as SPAM