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Bad Buyer: Linda Juan <>


Purchase date:January 2018
Buyer's name:Linda Juan
Buyer's username:Linda Juan
Phone number:813-940-2930
Buyer's address24 Cyprus RD
Buyer's country:Japan
Payment method:Credit Card
Category:Specialty Services

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 The IP address is spoofed, sometime showing Japan, California, Hong Kong, etc. The address is invalid, same with phone number.

Buyer's IP address:
Reported at:
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Similar reports

Name/Username E-mail Phone Reported at
Linda Juan (813) 942-0394 2016-09-21
Linda Juan 813-940-2930 2017-10-11
Juan Linda 2162345678 2017-11-08
Linda Juan 813-940-2930 2017-12-29
Linda Juan 8139402930 2018-01-12


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

Posted over 5 years ago by 162.158.X.X Report as SPAM

Thank for sharing

Posted over 4 years ago by 162.158.X.X Report as SPAM

I like the post

Posted over 4 years ago by 162.158.X.X Report as SPAM
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