| Purchase date: | November 2015 |
|---|---|
| Buyer's name: | Robert Honnoll |
| Buyer's username: | n/a |
| E-mail: | deny_panjaitan@eml.cc |
| Phone number: | 087712207122 |
| Buyer's address | 80 Siwalankerto Selatan 408, 38834 Soerabaja |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | customer ordered highend fishing reels and rods (2000 USD). Payment by credit cart. After the order he sent an email about shipping. We asked for the copy of the credit card and passport. He sent the documents and then we could see its also a fake. |
| Buyer's IP address: | 23.27.248.220 |
| Reported at: | |
| Reporter: | 62.46.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Amilyn M Gabbard | imanyl.drabbag@gmail.com | 2011-12-30 | 8 | |
| Kazi Rahman | kazirahman11@yahoo.com | 7185025060 | 2016-11-29 | 0 |
| Khalid Mohammed | 2024-02-10 | 0 | ||
| Yaroslav Golubovsky | isf.pp.ua@gmail.com | +380 63 594 9394 | 2018-03-31 | 0 |
| Curtis Pair | stealandlie@yahoo.com | 2020-04-23 | 1 |
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