| 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 Doge | 6157640331 | 2019-07-09 | 0 | |
| Rosa Ortiz | rfelipe92@gmail.com | 347-586-3435 | 2019-05-27 | 0 |
| Rae Dawn Campbell | dtx57tc90tl5q01+A036297719IUO2JBDNUAO@marketplace.amazon.ca | 587-357-0877 | 2021-07-24 | 1 |
| jenidsou | jennygoddy@gmail.com | 2020-02-12 | 7 | |
| Leah TeBos/ Leah Dreyer | ltiger19@aol.com | 6166086360 | 2016-04-06 | 1 |
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