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Bad Buyer: wheels@asunar.com

Details

Purchase date:December 2016
Buyer's name:Andreas Rikardo
Buyer's username:n/a
E-mail:wheels@asunar.com
Phone number:08561575475
Buyer's addressJl 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
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