Purchase date: | December 2016 |
---|---|
Buyer's name: | Aditya Salsabila |
Buyer's username: | Aditya Salsabila |
E-mail: | aditya.ms@yahoo.com |
Phone number: | 4049340989 9378896246 |
Buyer's address | 1381-8383 Borderlinx/DHL, 4505 Honeywell Court (Door 31) |
Store: | other |
Buyer's country: | Indonesia |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Thief used Visa debit from a USA bank with correct card and billing info out of GA. They were shipping items to shipping consolidator/forwarder at 1381-8383 Borderlinx/DHL, 4505 Honeywell Court (Door 31). Services like Borderlinx are typically used to send/receive international shipments ..... but only Borderlinx knows what country/address 1381-8383 corresponds to. Based on my limited research it appears to be going to Indonesia so thats why I selected that as the buyers country - even though bill&ship addresses were in the USA. |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
pheng8989 | 2019-11-20 | 0 | ||
DogeCoin Millionaire | dogecoinmill@proton.me | 2023-06-08 | 0 | |
John Y Holland | JohnAHolland@aol.com | (216) 531-7646 | 2020-02-17 | 0 |
Tetiana (aka Tatyana) Trubchanin | woodbrook@rambler.ru | 973-947-6185 | 2020-03-30 | 2 |
jdh9125 | 2012-10-16 | 2 |
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