Purchase date: | October 2013 |
---|---|
Buyer's name: | Ananda Shinta |
Buyer's username: | n/a |
E-mail: | ashinta@livedoor.com |
Phone number: | 8033842291 |
Buyer's address | Singosari Jatim |
Store: | other |
Buyer's country: | Indonesia |
Payment method: | Credit Card |
Category: | Toys & Hobbies |
Details: | This person has committed credit card fraud using multiple email addresses, credit cards, and mailing addresses. Appears to be a part of a large fraud ring there in Indonesia as the CC Address come back as a match for the order address and we have received 5 fraudulent orders from this same person with various addresses, phone numbers, and email addresses. Our analysis indicates that this person may also be working with similar associates in Malaysia. |
Buyer's IP address: | 202.67.40.20 |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Scott | +1 602-671-6610 ext. 32068 | 2021-01-04 | 1 | |
K2 Tropfen | k2tropfenkonig@gmail.com | 2022-05-24 | 0 | |
Kelvin Quiñones Rivera | kelvin.themaster@hotmail.com | 2020-08-05 | 1 | |
melinda rogers | tim_trinity_melinda@yahoo.com | (281) 309-8135 | 2012-06-15 | 2 |
Willow Thorpe | tbrqcltdr3pdz73+A10053223U5718B8QNOHG@marketplace.amazon.ca | 3065504611 | 2020-12-31 | 0 |
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