| 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 | |
|---|---|---|---|---|
| RONALD JOSEPH FESKE | 2022-07-11 | 0 | ||
| Melinda Rogers | tim_trinity_melinda@yahoo.com | (835) 557-9362 | 2021-07-28 | 0 |
| Dinh Doan | 2022-08-29 | 0 | ||
| Carl Henson | jssp@frontiernet.net | 541 592 3560 | 2019-04-22 | 0 |
| Devon A Cartwright | 2014-10-19 | 0 |
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