| Purchase date: | September 2020 |
|---|---|
| Buyer's name: | Adam Avila |
| Buyer's username: | n/a |
| E-mail: | tj9sy84dj4m9w3q+A038602030QW4R9E4JRIV@marketplace.amazon.com |
| Phone number: | +1 929-436-4790 ext. 12344 |
| Buyer's address | 229 E 7TH ST TRLR 1 WEISER, ID 83672-2353 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | Attention Fraud customer. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Antoinette Lara | tj9sy84dj4m9w3q+A038602030QW4R9E4JRIV@marketplace.amazon.com | 1 347-448-3190 ext. 12337 | 2020-03-03 |
| william | tj9sy84dj4m9w3q+A038602030QW4R9E4JRIV@marketplace.amazon.com | +1 210-728-4548 ext. 09960 | 2020-05-13 |
| Richard Johnson | tj9sy84dj4m9w3q+A038602030QW4R9E4JRIV@marketplace.amazon.com | +1 210-728-4548 ext. 42632 | 2020-05-29 |
| lester najera | tj9sy84dj4m9w3q+A038602030QW4R9E4JRIV@marketplace.amazon.com | +1 929-436-4790 ext. 71354 | 2020-08-19 |
| Shmuel FRUCHTER | tj9sy84dj4m9w3q+A038602030QW4R9E4JRIV@marketplace.amazon.com | +1 929-436-4790 ext. 15236.11219 | 2020-09-17 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| John Wit | 2019-04-23 | 1 | ||
| Weijie Yu / Justin Yu buying as Aiden Lu | woaizongran@gmail.com | 2020-03-14 | 0 | |
| Victor Reyna | 2018-10-24 | 0 | ||
| Juri Mauch | Flash_One1@freenet.de | 2016-07-17 | 0 | |
| Minh Thien Mai | mosiquitomai@gmail.com | 2368868425 | 2023-10-18 | 0 |
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