Purchase date: | June 2020 |
---|---|
Buyer's name: | Linda Juan |
Buyer's username: | juanlinda333@hotmail.com |
E-mail: | juanlinda333@hotmail.com |
Phone number: | (706) 311-5515 |
Buyer's address | 12 Rocky Rd. Houma, Louisiana 70363 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sporting Goods |
Details: | Order date 2020-02-25 20:55:38 This person used the shipping address of:
The script they use hides the data: Even when I submit it here it does not show up on the report Order total $30.19. Global Payments reports it is a fraudulent order. |
Buyer's IP address: | 185.172.112.213 |
Reported at: | |
Reporter: | 162.158.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 | |
---|---|---|---|---|
Darren Freeman | nicky.darren@hotmail.co.uk | 2010-03-23 | 2 | |
centro-fly | 2013-09-16 | 0 | ||
Winebreath | highcopy@gmail.com | 504-864-2770 | 2019-08-20 | 0 |
Annegret Bode | bs170x3l2tn6fnf+A0633664HW3X2BVV06W7@marketplace.amazon.de | 017657723115 | 2021-09-01 | 2 |
Ian Carter | 8146363033 | 2020-04-15 | 0 |
Comments
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Posted over 3 years ago by 162.158.X.X Report as SPAM