| Purchase date: | November 2013 |
|---|---|
| Buyer's name: | Heri Wicaksono |
| Buyer's username: | n/a |
| E-mail: | esbfcanary@gmail.com |
| Phone number: | 5033842291 |
| Buyer's address | Portland |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Credit Card Chargeback Fraud. This person has used multiple identities, email addresses, and addresses. AKA Ananda Shinta, Jenny Alzenna, Heri Santosa |
| Buyer's IP address: | 202-67-41-21 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jacqueline Sefing | caneel29@yahoo.com | 951-461-7855 | 2020-08-15 | 0 |
| Duane Lee Hooton | ksl2@utahisp.com | 801-254-1885 | 2018-02-15 | 12 |
| JUAN NELFI | theboomdr20@gmail.com | (305) 780-0064 | 2021-12-13 | 2 |
| Nashiku Murakami | 2015-01-12 | 0 | ||
| Rajendra Garg | rajendragarg@yahoo.com | 2017-05-27 | 1 |
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