| Purchase date: | March 2016 |
|---|---|
| Buyer's name: | Wayan |
| Buyer's username: | Sudiarta |
| E-mail: | wayan82arta@gmail.com |
| Phone number: | 468.129.1100 |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | Credit Card |
| Category: | Musical Instruments |
| Details: | Has attempted over 120 transactions in a 24 hour period with one address in Indonesia and another from Iceland. |
| Reported at: | |
| Reporter: | 75.144.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kenneth Moore | mooretrucking01@gmail.com | 832-902-0132 | 2019-05-15 | 0 |
| Erin Fisher | vy59mqd74xxh8nf+A09899601VI0PCWDGXP33@marketplace.amazon.ca | 6473090041 | 2020-12-19 | 0 |
| Osvaldo Torres | Unboundperformance@outlook.com | 7868972446 | 2022-06-01 | 0 |
| Jennifer Baldassarro | xx1htf7q9c8rl2c+A05302753G87887PWPJMJ@marketplace.amazon.ca | 5065666145 | 2020-11-06 | 0 |
| Robert Viviano | r.viviano@aol.com | 2017-04-25 | 2 |
Comments
sudiarta wayan
5264 N Sam Houston parkw E A 1502
Houston, Texas 77032
United States
E-mail: wayan82arta@gmail.com
Telephone: 2815901029 does not work
IP Address: 108.62.139.213
4x4 parts purchase
Posted over 8 years ago by 216.57.X.X Report as SPAM
sudiarta wayan
5264 N Sam Houston parkw E A 1502
Houston, Texas, 77032
United States
T: 7703221231
wayan82arta@gmail.com
IP Address: 108.62.211.33
Multiple purchase attempts billiards cues, 2nd Day Air shipping
Posted over 7 years ago by 172.68.X.X Report as SPAM