| Purchase date: | September 2016 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | Linda Juan |
| E-mail: | juanlinda123@gmail.com |
| Phone number: | (813) 942-0394 |
| Buyer's address | 24 Cyprus Road Hiram OH 44234 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Card address does not match shipping or billing address submitted. Lots of invalid characters in the address line. |
| Reported at: | |
| Reporter: | 184.185.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda123@gmail.com | 8174628394 | 2016-07-20 |
| Linda Juan | juanlinda123@gmail.com | 813-940-2930 | 2017-10-11 |
| Juan Linda | juanlinda225@gmail.com | 2162345678 | 2017-11-08 |
| Linda Juan | juanlinda123@gmail.com | 8139402930 | 2017-11-28 |
| Linda Juan | juanlinda123@gmail.com | 8133482938 | 2017-12-19 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| PATRYCJA WIECKOWSKA | patusia85@wp.pl | 0774 2450577 | 2019-10-14 | 0 |
| mattwilliams8607@gmail.com | paymentmadeinteracetransfer@gmail.com | 778-651-9095 | 2021-09-19 | 143 |
| Giovanni Cosenza | 2020-03-20 | 1 | ||
| Sherae Dominguez | 2016-09-07 | 20 | ||
| Samuel Sanchez | samuelsanchez175@gmail.com | 2017457995 | 2020-07-30 | 0 |
Comments
Same thing happens here. 18 Mar 2017
Posted about 7 years ago by 162.158.X.X Report as SPAM
Still trying to buy Grenada stamps from me. Have deleted orders.
Posted over 6 years ago by 162.158.X.X Report as SPAM
I would like to sell gmail address
Posted almost 5 years ago by 162.158.X.X Report as SPAM