| 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 | |
|---|---|---|---|---|
| jrcomputersys2012 | 2020-09-19 | 0 | ||
| Jinyan Zhang | 21989576@qq.com | (617) 899-8798 | 2013-02-28 | 0 |
| Scott Crow | crow201959@gmail.com | 918-242-3411 | 2021-05-15 | 0 |
| John Clark / Bart Clark | 2015-12-31 | 7 | ||
| Julianna Ewart | 604-916-0670 | 2021-12-21 | 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