Purchase date: | April 2022 |
---|---|
Buyer's name: | Juan Linda |
Buyer's username: | Juan Linda |
E-mail: | juanlinda333@hotmail.com |
Phone number: | 3059707467 |
Buyer's address | Missoula |
Store: | other |
Buyer's country: | United States |
Payment method: | other |
Category: | Health & Beauty |
Details: | Received order with tons of script in it. Called phone number to get payment info. Man answered and said his number is being used by Linda Juan to scam people. |
Buyer's IP address: | 15.204.16.69 |
Reported at: | |
Reporter: | 2600:1010:b151:c01c:92bb:b8f8:5db8:406d..X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Linda Juan | juanlinda333@hotmail.com | 3059707467 | 2019-03-08 |
Linda Juan | juanlinda333@hotmail.com | 7063115515 | 2019-03-25 |
Linda Juan | juanlinda333@hotmail.com | 706.311.5515 | 2019-05-29 |
Linda Juan | juanlinda333@hotmail.com | 13059707467 | 2019-06-05 |
Linda Juan | juanlinda333@hotmail.com | 305-970-7467 | 2019-06-16 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Pablo Ianni | 818-744-0655 | 2021-05-11 | 0 | |
David Flores | noant@sbcglobal.net | 2017-02-23 | 1 | |
Mark Smith | msmits.smith085@gmail.com | 817-798-7808 | 2013-10-04 | 0 |
Marika Stanglauer | 8dzls2wdqpyytr0+A06425212TXL5GZ7LMKMC@marketplace.amazon.de | 06605850058 | 2021-08-17 | 1 |
Gabriel Camacho | 2019-09-05 | 0 |
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