| Purchase date: | July 2019 |
|---|---|
| Buyer's name: | LINDA JUAN |
| Buyer's username: | JUANLINDA111@HOTMAIL.COM |
| E-mail: | JUANLINDA111@HOTMAIL.COM |
| Phone number: | 305-970-7464 |
| Buyer's address | MISSOULA, MT |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | THIS IS NOT THE FIRST TIME THIS BUYER HAS TRIED THIS WITH MY COMPANY. SHE IS KNOWN SCAMMMER |
| Buyer's IP address: | 52.195.10.136 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda111@hotmail.com | 7425900580 | 2019-03-25 |
| Linda Juan | 2019-07-16 | ||
| Linda Juan | juanlinda111@hotmail.com | 3059707467 | 2020-07-28 |
| Linda Juan | juanlinda111@hotmail.com | 2021-12-10 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| sam hughes | samorionhughes@gmail.com | (970) 232-9546 | 2018-08-22 | 0 |
| Richard DiNapoli | mighty75rich@aol.com | (845) 513-5777 | 2017-01-20 | 15 |
| Marlon Dawson | mrdawson67@yahoo.com | 2015-06-17 | 0 | |
| Susan Pomerantz | susanpomerantz@comcast.net | 2012-11-10 | 1 | |
| Oluwakemi Arahi | 2022-01-07 | 3 |
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