BadBuyerList.org Logo

« Back to home page

Bad Buyer: Linda1986 <juanlinda666@gmail.com>

Details

Purchase date:January 2018
Buyer's name:Linda Juan
Buyer's username:Linda1986
E-mail:juanlinda666@gmail.com
Phone number:0482737472
Buyer's address24 Cyprus Road Sydney NSW 2000 Australia
Store:other
Buyer's country:Australia
Payment method:Credit Card
Category:Electronics
Details:

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 Geoiplookup.net 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:173.255.243.34
Reported at:
Reporter:108.162.X.X
« Back to home page

Similar reports

Name/Username E-mail Phone Reported at
Linda Juan juanlinda666@gmail.com 8139402930 2017-12-12
Linda Juan juanlinda666@gmail.com 813-940-2930 2017-12-29
Linda Juan juanlinda666@gmail.com 0482737472 2018-01-09
Linda Juan juanlinda666@gmail.com 8139402930 2018-01-18
Linda Juan juanlinda666@gmail.com 8139402930 2018-01-24

Comments

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
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
au2014_midgl 2015-03-12 1
Neftali Cruz 2014-10-28 0
Janaka Rodrigo 2016-06-28 5
Caitlyn baagoe cabaagoe@iastate.edu 1 (515) 360-5316 2017-01-31 0
Donna Watling 2015-11-28 0