| Purchase date: | December 2016 |
|---|---|
| Buyer's name: | Anna Setyarini |
| Buyer's username: | Anna Setyarini |
| E-mail: | misola46@mail.com |
| Phone number: | 3026045019 |
| Buyer's address | 70 McCullough Dr Ste.Z1256 New Castle 19720 Delaware |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | buyer made 3 attempts to pay by credit card. 3 different numbers before a successful transaction. Customer purchased unusual QTY of small high-value items. 8 x headlamps / flashlights & 5 multi-tools. Searched address and there are numerous scam reports for the shipping address under different names and email addresses |
| Buyer's IP address: | 108.61.226.29 |
| Reported at: | |
| Reporter: | 121.45.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Anna Setyarini | misola46@mail.com | 3026045019 | 2016-12-19 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Maurizio Salone | +39 3773453493 | 2017-03-05 | 0 | |
| Anika Chaudhary | tiw.prachi401@gmail.com | 2020-09-03 | 0 | |
| Huynh Ngoc Anh Khoa | tigonnet2715@gmail.com | 01266554747 | 2011-07-24 | 0 |
| David Arnold | ebd0471@x471.co.uk | +44 7917 272136 | 2020-02-28 | 6 |
| robyn braun | robynbraun@outlook.com | used fake | 2018-03-08 | 19 |
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