| Purchase date: | July 2017 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | n/a |
| E-mail: | juanlinda225@gmail.com |
| Phone number: | 2162345678 |
| Buyer's address | Hiram OH |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | This person placed a small order and paid with a credit card. The email address is fake. The address fields are full of script. I refunded and canceled the order. To me it looks like a computer placed the order due to the fields being filled with symbols, letters, etc. |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda225@gmail.com | 216-234-5678 | 2017-07-10 |
| Linda | juanlinda225@gmail.com | 216-234-5678 | 2017-08-02 |
| Linda Juan | juanlinda225@gmail.com | 2162345678 | 2017-10-12 |
| Juan Linda | juanlinda225@gmail.com | 2162345678 | 2017-11-08 |
| Linda Juan | juanlinda225@gmail.com | 2162345678 | 2017-11-17 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kelvin Alvarez | queamaya930@gmail.com | 4693212114 | 2021-01-11 | 0 |
| Kristen Nicole Mangham Harris | kristennicole93083@gmail.com | 2259363879 | 2019-10-22 | 1 |
| VALENTINA PALAZZO | zazel.uk@gmail.com | 2017-04-20 | 9 | |
| Jason Thompson | 323 369 5341 | 2022-11-20 | 0 | |
| Lison Allaire | 450-446-7679 | 2022-03-02 | 0 |
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