| Purchase date: | December 2021 |
|---|---|
| Buyer's name: | James |
| Buyer's username: | James |
| Buyer's address | 442 CARMINE AVE SOUTH PLAINFIELD NJ 07080-2729 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | IT IS A FRAUD CUSTOMER! |
| Reported at: | |
| Reporter: | 2603:8000:8a01:ef6:3488:d84d:2aa4:99b4..X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| James Hall | 2018-04-22 | ||
| Sarita Marcelo | 2019-11-27 | ||
| James Morrison | cg034mqtsk4l751+A06135322CN9LEGHPO7TY@marketplace.amazon.com | 2021-02-27 | |
| James L Graham Jr | james@james.com | 2022-08-05 | |
| James | 2023-09-03 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Rj Vargas / Richard Vargas | 2021-04-07 | 4 | ||
| Life Line Screening | lifelinetestscalifornia@proton.me | 2022-08-22 | 0 | |
| jenidsou | jennygoddy@gmail.com | 2020-02-12 | 8 | |
| Yadira Hernandez | +1 575-545-1939 | 2021-02-28 | 0 | |
| Peter Fava | 604-369-5028 | 2021-12-10 | 8 |
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