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Bad Buyer: Linda Juan <juanlinda678@gmail.com>

Details

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 address24 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
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Similar reports

Name/Username E-mail 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

Comments

Same. Purchased, shipped, address returned shipment due to USPS "No Such Street". January 2018.


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Posted over 3 years ago by 162.158.X.X Report as SPAM
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