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Bad Buyer: Linda1986 <>


Purchase date:January 2018
Buyer's name:Linda Juan
Buyer's username:Linda1986
Phone number:0482737472
Buyer's address24 Cyprus Road Sydney NSW 2000 Australia
Buyer's country:Australia
Payment method:Credit Card

Item purchased low value ($150) card transaction OK. Item sent to listed (Sydney NSW) address returned to warehouse as no such address exists. Phone number listed invalid. Further check many variations of this bogus entity on line. Further investigation - reveals that data entry to our merchant web site appears to have been some form of computer script, so not input manually by buyer.

Check using shows Ip of computer used to lodge order in Fremont USA (Calif). Clearly suspicious - distance and country plus item bought uses 240Volt AC rather than US voltage. Awaiting chargeback from actual cardholder.

Buyer's IP address:
Reported at:
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Similar reports

Name/Username E-mail Phone Reported at
Linda Juan 8139402930 2017-12-12
Linda Juan 813-940-2930 2017-12-29
Linda Juan 0482737472 2018-01-09
Linda Juan 8139402930 2018-01-18
Linda Juan 8139402930 2018-01-24


Our business also had 22 attempted purchases with this buyer's information. Purchase amounts were $20,000.00 and all were declined. Definitely a script (robot) and not a live/real person. Not quite sure what the scam is... perhaps just seeing if the card works. It appears the buyer has stolen card numbers.

Posted over 1 year ago by 108.162.X.X Report as SPAM

Same in our online shop, all the contact details do not work and no way to contact this person. we believe its a spam

Posted over 1 year ago by 172.68.X.X Report as SPAM
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