| Purchase date: | April 2022 |
|---|---|
| Buyer's name: | Juan Linda |
| Buyer's username: | Juan Linda |
| E-mail: | juanlinda333@hotmail.com |
| Phone number: | 3059707467 |
| Buyer's address | Missoula |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | Health & Beauty |
| Details: | Received order with tons of script in it. Called phone number to get payment info. Man answered and said his number is being used by Linda Juan to scam people. |
| Buyer's IP address: | 15.204.16.69 |
| Reported at: | |
| Reporter: | 2600:1010:b151:c01c:92bb:b8f8:5db8:406d..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 | |
|---|---|---|---|---|
| Kashif Shiekh | flash_kash@hotmail.com | 2011-08-19 | 0 | |
| Hayley Griffin | 9c77xmrv1kb5j9j+A04581811VDFIY44WLZD0@marketplace.amazon.ca | 7053131738 | 2021-03-13 | 1 |
| Gary Elm | gelmski@yahoo.com | 203-264-8939 | 2016-12-30 | 1 |
| James Thomas | bonnercabinn@aol.com | 2015-01-22 | 0 | |
| Hanna Sabou | nm2pypsgxp@privaterelay.appleid.com | 248 930-5935 | 2023-12-05 | 0 |
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