| 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 | |
|---|---|---|---|---|
| navneet gill maharaj | navneet_gill@gmail.com | 916-710-4657 | 2015-09-13 | 0 |
| ANGELA ALLEN | scammers@yahoo.com | 2021-01-08 | 1 | |
| Karissa Kozier | 510-634-9844 | 2020-11-21 | 2 | |
| Mariah Neuroth | mneuroth@gmail.com | 2013-04-11 | 0 | |
| Sergio Macias | 2020-12-19 | 0 |
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