Purchase date: | January 2018 |
---|---|
Buyer's name: | Raka Aditama |
Buyer's username: | n/a |
E-mail: | x3mesupply@gmail.com |
Phone number: | 5039170001 |
Buyer's address | 2617 Aspen Dr. |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Tried two fraudulent credit cards, shipping to a different state |
Buyer's IP address: | 38.132.120.221 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
William | x3mesupply@gmail.com | 6789025445 | 2017-10-26 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Pete Sisto | jrwchirino@gmail.com | 2016-06-24 | 1 | |
Christina Hullings | 2012-12-07 | 2 | ||
Jacob Gulliver | 810-282-6726 | 2021-05-25 | 0 | |
Zoe Upcraft | 2018-06-12 | 4 | ||
Tatyana Soloveva | 2020-01-26 | 2 |
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