| Purchase date: | October 2013 |
|---|---|
| Buyer's name: | Heri Santoso |
| Buyer's username: | n/a |
| E-mail: | stofreak@yahoo.com |
| Phone number: | 628813310112 |
| Buyer's address | Malang |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Another in a series of names using stolen credit cards for purchases. Chargeback of $32.96. |
| Buyer's IP address: | 112.215.45.194 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jennifer Baldassarro | xx1htf7q9c8rl2c+A05302753G87887PWPJMJ@marketplace.amazon.ca | 5065666145 | 2020-11-06 | 0 |
| Manuel Rodiño | atc@lacibertienda.com | +34616221255 | 2020-07-24 | 2 |
| Katherine Matsiyevskiy | 2023-03-24 | 0 | ||
| gemsbyjames | 2011-02-10 | 0 | ||
| sergey suvorov | serg.suworov2010@yandex.ru | 2018-05-29 | 0 |
Comments
Wish I saw this before he bought $274 from my company. Claimed it was not authorized even though through email contact we approved and verified address.
Posted about 10 years ago by 173.245.X.X Report as SPAM