Purchase date: | December 2016 |
---|---|
Buyer's name: | Andreas Rikardo |
Buyer's username: | n/a |
E-mail: | wheels@asunar.com |
Phone number: | 08561575475 |
Buyer's address | Jl Salemba Utan Barat II, Rt 07/07 No 17 Jakarta |
Store: | other |
Buyer's country: | Indonesia |
Payment method: | Credit Card |
Category: | Toys & Hobbies |
Details: | Buyer got away with placing two fraudulent credit card orders totaling $63.05 which were charged back to us. Our systems caught tens of other attempts by this buyer to try and use credit cards which were declined. |
Buyer's IP address: | 36.70.230.9 |
Reported at: | |
Reporter: | 166.82.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Michelle Kerr-fournier | 2024-07-17 | 1 | ||
MR. YAN NAN FEI | 602138779@qq.com | +8618620303060 | 2012-03-06 | 0 |
Blake Stevens | 2016-06-14 | 0 | ||
claudio d'orsi | cdorsi@live.it | 3475707433 | 2022-02-04 | 1 |
Linda Barber | 2021-01-24 | 0 |
Comments
No comments yet.