Purchase date: | July 2022 |
---|---|
Buyer's name: | Linda Juan |
Buyer's username: | yingqi9678688@163.com |
E-mail: | yingqi9678688@163.com |
Phone number: | 02134567890 |
Buyer's address | 24 Cyprus Rd, Attleborough, NR17 2DY |
Store: | other |
Buyer's country: | United Kingdom |
Payment method: | Credit Card |
Category: | Crafts |
Details: | We were alerted by the suspicious email address and phone number. Checked on this site to find a number of other potential suppliers had already flagged this as a very dubious purchaser. We have not processed the order. |
Reported at: | |
Reporter: | 31.185.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Linda Juan | juanlinda333@hotmail.com | 02134567890 | 2022-08-02 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
JM Gerlinger | mgjohn7@gmail.com | 626-355-8327 | 2018-09-07 | 0 |
Ihor Swinton | 2021-03-10 | 2 | ||
CATHAL KENNEALLY | contact@brokenscreen.ie | 02035143895 | 2018-03-29 | 1 |
Mark Hayes | hayesmc731@gmail.com | 2020-04-25 | 0 | |
KARENNA CARRIE | karennacarrie@gmail.com | 2021-02-03 | 0 |
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