| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | Linda Juan"> '"> |
| Buyer's username: | juanlinda222@hotmail.com |
| E-mail: | juanlinda222@hotmail.com |
| Phone number: | 3059707467 |
| Buyer's address | 444 Rollins St"> "> |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Suspicious activity |
| Buyer's IP address: | 103.136.186.181 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda222@hotmail.com | 3059707467 | 2019-03-25 |
| Linda Juan | juanlinda222@hotmail.com | 3059707467 | 2019-03-27 |
| Juan Linda | juanlinda222@hotmail.com | 3059707467 | 2019-07-29 |
| linda juan | juanlinda222@hotmail.com | 3059707467 | 2019-08-07 |
| Linda Juan | juanlinda222@hotmail.com | 07425900580 | 2019-10-04 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Salome Yancy | yancycakes@gmail.com | +1 815-953-5643 | 2020-03-20 | 2 |
| Andrea Rininger / Randall Rininger / Andrea Meenan Rininger | greatlyblessed7@hotmail.com | 2018-08-08 | 46 | |
| Roseann Zupancic | rtzoupy@gmail.com | 2014-11-21 | 0 | |
| Ariel Abramov | 13fphwf9stt3j2w+A064051911HT0LV5XU571@marketplace.amazon.ca | 6474549751 | 2021-02-28 | 20 |
| Beren Nettles | 2022-03-06 | 0 |
Comments
Again with this mother fucker why dont you assholes contact the FBi i miami.
Posted almost 4 years ago by 162.158.X.X Report as SPAM
Same person uses also juanlinda666@hotmail.com and phonenumber 3059707467 Attempt to scam a Belgian website on 20
Posted over 3 years ago by 162.158.X.X Report as SPAM
Also goes by juanlinda123, juanlinda111, juanlinda227, juanlinda555, and various other 3 digit numbers @hotmail.com
Posted about 3 years ago by 172.69.X.X Report as SPAM