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.-
-------------------------------------
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.
--------------------------------------
Name: Asep Suherman
Address: JAPANESSE78
JL.GEGERKALONG GIRANG NO32 GG.KENANGA
BANDUNG 40153 JAWABARAT INDONESIA.
Email: othe79@hotmail.com
Order amount: $2001.-
------------------------------------
Name: Robi Yulian
Address: JL.BUDI LUHUR I NO.11A
BANDUNG, JAWA BARAT 40153, INDONESIA.
Email: robi@robi-didis.com
Order amount: $2044.-
------------------------------------
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
--------------------------------
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
--------------------------------
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.
Scoring disabled. You must be logged in to score posts.