Purchase date: | April 2017 |
---|---|
Buyer's name: | Handoko Dharma |
Buyer's username: | n/a |
E-mail: | ma4nyan@gmail.com |
Store: | other |
Buyer's country: | Indonesia |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Multiple orders from same fraudster. "Handoko" is name on domain registration for fraud orders previously reported using patoeb.id in email address. Fraudster uses US IP address, and changes billing/shipping address. Cardholder name is Robert Lesniak, but order received under Handoko Dharma. |
Buyer's IP address: | 155.94.197.1 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Krista J Serger | xqlw3bkz3r31fsb+A035359658IECIHI0538@marketplace.amazon.ca | 2043412339 | 2021-06-09 | 2 |
Linda Wheele | Linda2Wheele@gmail.com | 2015-11-25 | 0 | |
Brian Bernard | 2021-10-11 | 0 | ||
Adrian Hedges | adrianhedges@outlook.com | 2017-08-03 | 0 | |
DANIEL DENEV / OLGA GARCIA | NOTANEMAIL@NOEMAIL.COM | N/A | 2024-10-14 | 0 |
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