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 | |
---|---|---|---|---|
Oluwakemi Arahi | 2022-01-07 | 3 | ||
Carlos Rodriguez | p.a.b.lo.sa.n.t.ana1903@gmail.com | 5881156195, 3055155866, & 8156981651 | 2019-10-07 | 2 |
Jonas buffett | m2ghcd4h9n3ktk7+A0776964YQY24DG31Y20@marketplace.amazon.ca | 6474107984 | 2020-10-18 | 0 |
Natasha Whitaker | 617fxpj2hnm0zh8+A011267135VQZ4WMJZTF5@marketplace.amazon.ca | 289-929-2762 | 2021-01-10 | 5 |
KAYSER MERCHANT | 832-614-5033 | 2019-07-18 | 0 |
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