| 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 | |
|---|---|---|---|---|
| William Gardner | wgardner83@gmail.com | 5033172735 | 2017-09-01 | 1 |
| Scott Davis | 2019-03-28 | 2 | ||
| Mitchell Wang | mitchelldiwang@live.com | (713) 818-4612 | 2011-05-16 | 3 |
| Ying-Chun Shih | ntcb7_5@hotmail.com | 2010-05-31 | 1 | |
| Matthew Martin Yepez | 2024-06-09 | 0 |
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