| Purchase date: | June 2014 |
|---|---|
| Buyer's name: | Darman Ediana |
| Buyer's username: | Darman Ediana |
| E-mail: | darmanediana@aol.com |
| Phone number: | 085264758111 |
| Buyer's address | Batam |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Credit Card Fraud. Customer Claims They Did Not Order The Merchandise. This type of fraud is rampant in Indonesia as their banking system is a mess. |
| Buyer's IP address: | 180.254.91.46 |
| Reported at: | |
| Reporter: | 166.82.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jacqueline Davis | jacquelinedavis3402@gmail.com | 270-572-9380 | 2022-01-01 | 1 |
| Series 1932s | series1932s@hotmail.com | 2018-08-28 | 5 | |
| rizki maulana | esteem505@gmail.com | 081372153654 | 2015-02-09 | 0 |
| Khoa Truong | Khoa Truong | 2021-05-03 | 0 | |
| Erin Graham | egraham00@hotmail.com | 2010-06-13 | 0 |
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