| 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 | |
|---|---|---|---|---|
| unknown | doqfamd33510@gmail.com | unknown | 2016-06-01 | 0 |
| Heather Hanson | HeatherHanson@yahoo.com | (661)-945——9622 | 2021-09-11 | 0 |
| Tony redden | 269-447-6537 | 2013-09-30 | 11 | |
| Shane Huckle | hucklebuckcomics@gmail.com | (717) 765-4217; (717) 420-6603 | 2017-02-20 | 0 |
| Ramon Martinez | 2022-05-02 | 0 |
Comments
Also tried to place a fraudulent online order using two different credit cards in a different state.
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