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 | |
---|---|---|---|---|
trudy a. manuel | scammer@yahoo.com | 2021-10-21 | 0 | |
ergallardo--0 | 2021-05-03 | 0 | ||
Jennifer Jennings | Jjenn215284@yahoo.com | 2012-11-21 | 2 | |
Bobbie Schroering | 2018-01-04 | 1 | ||
Samantha Chen | MARRYMESULAY@GMAIL.COM | 2016-09-11 | 0 |
Comments
No comments yet.