This message applies more to dealers who accept credit cards:
The following individual from Indonesia is continuously submitting fraudulent orders to some dealers using stolen credit cards. We notified him to stop the activity, but he continues, sometimes several times a day. All the names, addresses and emails used by him are listed below:
Name: Robi Yulian
Address: JL BUDI LUHUR I NO.11A
BANDUNG, JAWA BARAT, INDONESIA.
Email: robiyulian@bidis14.net
Order amount: $540.-
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Name: Robi Yulian
Address: JL.BUDI LUHUR I NO.11A
BANDUNG, JAWA BARAT, INDONESIA.
Email: robiyulian@Bidis14.net
Order amount: $1492.-
NOTICE: this "order" (stolen cc was used) was cancelled by "Robi Yulian"
himself sending an email to the dealer and credit card processing company.
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Name: Asep Suherman
Address: JAPANESSE78
JL.GEGERKALONG GIRANG NO32 GG.KENANGA
BANDUNG 40153 JAWABARAT INDONESIA.
Email: othe79@hotmail.com
Order amount: $2001.-
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Name: Robi Yulian
Address: JL.BUDI LUHUR I NO.11A
BANDUNG, JAWA BARAT 40153, INDONESIA.
Email: robi@robi-didis.com
Order amount: $2044.-
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Name: Asep Suherman
Address: JAPANESSE 78
JL.DR.SETYABUHI NO181/383
RT02 RW05 GG.SMP15 BANDUNG
40153 WEST JAVA, INDONESIA.
Email: Othekasep@yahoo.com
Order amount: $2193.50
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Name: Robi Yulian (Mesdi Tjipto, Darrell Ang, Hong Qi Xiang)
Address: JL.BUDI LUHUR I NO.11A
BANDUNG, JAWA BARAT 40153, INDONESIA.
Email: robie@smallzshop.net
Order amount: $2723.50
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His IP address: 202.155.8.154
IP provider: Yulianus, address: Indosat PT., Jl. Medan Merdeka Barat 21, Jakarta 10110, Indonesia.
Once again: the above orders were submitted using STOLEN CREDIT CARDS. Orders mainly high deomination banknotes of "strong currencies" but also of some "soft" and even obsolete high denominations.