| Purchase date: | January 2018 |
|---|---|
| Buyer's name: | LINDA JUAN |
| Buyer's username: | JUANLINDA123@GMAIL.COM |
| E-mail: | JUANLINDA123@GMAIL.COM |
| Phone number: | 813-948-2938 |
| Buyer's address | 24 CYPRUS RD |
| Store: | Etsy |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Bill-to and Ship-To did not match, searched address 24 Cypress Rd and found on Bad Buyer List |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda123@gmail.com | 8174628394 | 2016-07-20 |
| Linda Juan | juanlinda123@gmail.com | (813) 942-0394 | 2016-09-21 |
| Linda Juan | juanlinda123@gmail.com | 813-940-2930 | 2017-10-11 |
| Linda Juan | juanlinda123@gmail.com | 8139402930 | 2017-11-28 |
| Linda Juan | juanlinda123@gmail.com | 8133482938 | 2017-12-19 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Sigma Parts Pte Ltd | sales1.sigma@gmail.com | 6567487778 | 2018-01-31 | 0 |
| NANO Mechatronics Sdn.Bhd. Jung Yong Joon | yjjung1964@gmail.com | +60 16-215 2805 | 2020-10-07 | 1 |
| Michael Madrid | 520-262-4766 | 2024-01-31 | 0 | |
| Angela Ferguson | 2017-03-17 | 0 | ||
| amygengle3 | amygengle@mail.com | 2016-08-05 | 1 |
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