| Purchase date: | December 2016 |
|---|---|
| Buyer's name: | Lia Puspita |
| Buyer's username: | n/a |
| E-mail: | liapuspita649@gmail.com |
| Phone number: | 302-604-2273 |
| Buyer's address | 70 McCullough Dr Z3584 New Castle, DE 19720 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Business & Industrial |
| Details: | Tried to make a large purchase for multiple items and thought it might be fraudulent. Contacted the credit card company and was advised the address and name used for the card was not valid and they consider it a fraudulent charge. |
| Buyer's IP address: | 63.131.236.146 |
| Reported at: | |
| Reporter: | 66.42.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Lia Puspita | liapuspita649@gmail.com | 302-604-2377 | 2016-11-30 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Artan KELMENDI | tonijame@hotmail.com | 0695352516 | 2020-08-24 | 4 |
| Williamwilly | ww393260@gmail.com | 3342343434 | 2021-01-28 | 2 |
| John Dejesus | 2020-03-10 | 5 | ||
| TOMMY HINSON | tommyhinson@msn.com | 3016027678 | 2020-06-27 | 0 |
| Veronica Munoz | info@castleimporting.com | 909-428-9200 | 2015-11-04 | 0 |
Comments
162.247.72.7
Posted almost 8 years ago by 66.42.X.X Report as SPAM
slow babie
Posted almost 8 years ago by 69.163.X.X Report as SPAM
im lia puspita
Posted almost 8 years ago by 69.163.X.X Report as SPAM