| 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 | |
|---|---|---|---|---|
| Rishma Ramsingh | yrxxvzbd1mhrpjh+A0666431Y3L9DX7GCTDT@marketplace.amazon.com | +1 213-442-1463 ext. 94902 | 2020-11-25 | 0 |
| Tyrone hill | +1 786-859-1275 | 2022-01-27 | 1 | |
| Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403, 631-428-6827, 724-266-1051 | 2020-02-03 | 0 | |
| Debra Metselaar | m2r4kkz7nd5tqvd+A063343611UFU2D3DH3FH@marketplace.amazon.ca | 519-842-2762 | 2021-10-06 | 0 |
| Claude D'Aguilar | Tudylution@icloud.com | (305) 896-9158 | 2019-10-18 | 0 |
Comments
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