Purchase date: | February 2017 |
---|---|
Buyer's name: | Helmy Yahya |
Buyer's username: | n/a |
E-mail: | buangcaaad@gmail.com |
Phone number: | 85640767676 |
Buyer's address | Kauman RT01 RW01, Pati, Jawa Tengah, 59114, ID |
Store: | other |
Buyer's country: | Indonesia |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Person submitted 35 transactions in 4 hours using a different credit card each time (Mastercard & Visa). What is the probability that someone from Central Java (or anywhere) is authorized to use 35 different cards.......you decide. XXXX5004
|
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Eindu Autar | eautar@gmail.com | 416-618-2659 | 2021-12-04 | 1 |
Susan Halligan | 07787256554 | 2024-02-16 | 0 | |
gary trubody | trubodyg123@hotmail.com | 2020-03-05 | 1 | |
William Shy | wshy2@yahoo.com | 916-208-4950 | 2020-02-12 | 0 |
Williston Force Avis | willstonforceavis@gmail.com | 2700009999 | 2022-05-27 | 0 |
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