| Purchase date: | December 2016 |
|---|---|
| Buyer's name: | Wahyu Tiantono |
| Buyer's username: | n/a |
| E-mail: | wtiantono@gmail.com |
| Phone number: | 952-941-2425 |
| Buyer's address | 6515 Cecilia Circle , Ste 9254 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Tried to buy a drone valued at $1399.00 with credit card on my online store, that was authorized. This is this persons 5 or 6 time trying to buy fraudulently. |
| Buyer's IP address: | 202.80.213.70 |
| Reported at: | |
| Reporter: | 137.119.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Albert Raia | toto@yahoo.cd | 2024-06-17 | 0 | |
| Abel Culper (FAKE) | bussl19moore@outlook.com | (313) 154-9584 | 2019-08-26 | 1 |
| Ibrahim Zia | 4133448072 | 2024-10-06 | 0 | |
| Ajay Gupta | 2022-01-15 | 2 | ||
| FRANCISCO rufin gil | cunitabrava@hotmail.com | 2014-03-28 | 3 |
Comments
SELLERS BEWARE!
Has made several attempts from our site: (note the different email address used last)
$3567.64 wahyu tiantono jokonet11@gmail.com Building Apr 9th, 2017
$1269.14 wahyu tiantono wtiantono@gmail.com Building Mar 1st, 2017
$351.56 wahyu tiantono " " Building Jan 30th, 2017
$2098.92 wahyu tiantono " " Building Jan 30th, 2017
From several different IP's:
68.68.96.89, 196.53.37.237, 50.118.198.195, 136.0.98.234
Posted over 7 years ago by 172.68.X.X Report as SPAM
Business Day: 17-Oct-2017
Business Day: 22-Sep-2017
Customer IP: 207.244.89.106
Customer IP: 198.7.58.101
Cards attempted:
XXXX7419
XXXX8822
XXXX2201
XXXX7041
Billing:
Name: Dude Irawan
Company:
Address: 6515 Cecilia Circle, Suite 6009
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Phone: 8208976565
Fax:
Email: agus.encang66@gmail.com
Name: Craig Curran
Company:
Address: 2603 Bermuda Lake #102B
City: Minneapolis
State/Province: Minnesota
Zip Code: 33510
Country: United States
Phone: 6122932930
Fax:
Email: ekacepat@null.net
Shipping:
Name: Dude Irawan
Company:
Address: 6515 Cecilia Circle, Suite 6009
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Name: Craig Curran
Company:
Address: 6515 Cecilia Circle Suite 11276
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Posted almost 7 years ago by 162.158.X.X Report as SPAM
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Posted over 6 years ago by 172.68.X.X Report as SPAM