Purchase date: | December 2016 |
---|---|
Buyer's name: | Andreas Rikardo |
Buyer's username: | n/a |
E-mail: | wheels@asunar.com |
Phone number: | 08561575475 |
Buyer's address | Jl Salemba Utan Barat II, Rt 07/07 No 17 Jakarta |
Store: | other |
Buyer's country: | Indonesia |
Payment method: | Credit Card |
Category: | Toys & Hobbies |
Details: | Buyer got away with placing two fraudulent credit card orders totaling $63.05 which were charged back to us. Our systems caught tens of other attempts by this buyer to try and use credit cards which were declined. |
Buyer's IP address: | 36.70.230.9 |
Reported at: | |
Reporter: | 166.82.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Bernice Konowitz | BerniceKonowitz@gmail.com | 2021-12-20 | 0 | |
Safwaan Mohammed | 2024-03-12 | 0 | ||
John Xiaozhong Le | 2020-02-11 | 1 | ||
Marie Clements | marieclements@siameseroyalty.com | (618) 443 4368 | 2019-05-21 | 3 |
Raees Khan (Kiddie Learning & Childcare Center) | raeesmkhan@yahoo.com | +1 443-851-1311 | 2020-02-14 | 6 |
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