| Purchase date: | October 2017 |
|---|---|
| Buyer's name: | William |
| Buyer's username: | Henry |
| E-mail: | x3mesupply@gmail.com |
| Phone number: | 6789025445 |
| Buyer's address | 70 McCullough Dr AC8781 New Castle, Delaware, 19720, United States |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Customer tried to place an online order with fraudulent credit card details. |
| Buyer's IP address: | 77.234.44.171 |
| Reported at: | |
| Reporter: | 141.101.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Raka Aditama | x3mesupply@gmail.com | 5039170001 | 2018-01-06 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Cynthia Bough | cyndibgood@aol.com | 805-630-9391 | 2019-04-25 | 1 |
| Bruce Wilson | Brucewilson3566@gmail.com | +1 865-680-4649 | 2021-04-25 | 1 |
| Amir Nasir | AmirNasir@gmail.com | (905) 793-8623 | 2016-12-23 | 0 |
| nicolepapp2 | 2013-11-15 | 0 | ||
| Levi Martich | Cadence_lm@yahoo.com | 7208181681 | 2021-12-06 | 0 |
Comments
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