| 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 | |
|---|---|---|---|---|
| Kyle W Crump | kyle7crump@gmail.com | 7347516206 | 2020-12-10 | 0 |
| Frederick Ramirez | 2021-01-11 | 5 | ||
| Jeffrey Radwell | 7272788576 | 2018-05-29 | 2 | |
| Mike Merlino | 484-995 8333 | 2021-03-16 | 0 | |
| Rafael moreno | Rafaelnevarez123@gmail.com | 725-261-9527 | 2019-04-29 | 1 |
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