| Purchase date: | July 2020 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | n/a |
| E-mail: | juanlinda111@hotmail.com |
| Phone number: | 3059707467 |
| Buyer's address | 444 Rollins St, Missoula 59801 US - United States |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Wire Transfer |
| Category: | Art |
| Details: | Attempted to order an item for £750. We called the telephone number and the gentleman who answered knew nothing about it and was quite cross. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda111@hotmail.com | 7425900580 | 2019-03-25 |
| LINDA JUAN | JUANLINDA111@HOTMAIL.COM | 305-970-7464 | 2019-07-11 |
| Linda Juan | juanlinda111@hotmail.com | 2021-12-10 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| mattwilliams8607@gmail.com | paymentmadeinteracetransfer@gmail.com | 778-651-9095 | 2021-09-19 | 143 |
| Ryan Robles | 2016-09-07 | 0 | ||
| linda kaczkowski | kaczlin@hotmail.co.uk | 2021-10-10 | 0 | |
| ohoud mousaed | horse_adoo@hotmail.com | 4403392600 | 2016-10-09 | 0 |
| Robert J Zupan | 262-551-9316 | 2021-09-14 | 0 |
Comments
We just received an order from same email address on our e-commerce website. Paypal shows a payment from a Visa card in the name of Sandy Lillie. Investigating with Paypal right now to make sure not fraudulent....
Posted about 3 years ago by 162.158.X.X Report as SPAM