| Purchase date: | January 2018 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | Linda Juan |
| E-mail: | juanlinda678@gmail.com |
| Phone number: | 813-940-2930 |
| Buyer's address | 24 Cyprus RD |
| Store: | other |
| Buyer's country: | Japan |
| Payment method: | Credit Card |
| Category: | Specialty Services |
| Details: | Fraudster used script to place an order using a (likely) stolen credit card. Multiple attempts using multiple stolen cards. In researching Linda Juan she (he) shows up numerous times on badbuyerlist.org. The IP address is spoofed, sometime showing Japan, California, Hong Kong, etc. The address is invalid, same with phone number. |
| Buyer's IP address: | 172.104.122.162 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda123@gmail.com | (813) 942-0394 | 2016-09-21 |
| Linda Juan | juanlinda123@gmail.com | 813-940-2930 | 2017-10-11 |
| Juan Linda | juanlinda225@gmail.com | 2162345678 | 2017-11-08 |
| Linda Juan | juanlinda666@gmail.com | 813-940-2930 | 2017-12-29 |
| Linda Juan | juanlinda678@gmail.com | 8139402930 | 2018-01-12 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Michael Sawyer | xth7vnjsxf52dfw@marketplace.amazon.com | 2017-05-07 | 1 | |
| Luis Fernandez Perez | sabrinafossi@openmailbox.org | 3045821467 | 2016-06-05 | 2 |
| Joellen Cowell | joellecowellxoxo@gmail.com | 07472513756 | 2017-02-12 | 0 |
| Douglas Reed | dreed8107@gmail.com | 480-946-8069 | 2020-09-22 | 2 |
| Julie | 2014-12-04 | 0 |
Comments
Same. Purchased, shipped, address returned shipment due to USPS "No Such Street". January 2018.
Posted about 6 years ago by 162.158.X.X Report as SPAM
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