| Purchase date: | January 2020 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | Linda Juan |
| E-mail: | juanlinda555@hotmail.com |
| Phone number: | 3059707467 |
| Buyer's address | 444 Rollins St, Missoula, MT 59801 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Personal Check |
| Category: | Toys & Hobbies |
| Details: | Tried to run a script by entering '"> in the company name and
Transaction has not completed though we are interested in whether we will get a bogus check or money order. It's for a very small order so we are thinking this actor is trying to get the script to work. |
| 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 | 813-940-2930 | 2018-01-18 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kenneth Sowman | 9r1239tccv69tbr+A104562323NQRWSY1Z811@marketplace.amazon.ca | 705-716-4894 | 2021-07-10 | 3 |
| Philip Lilja | naphil1992@yahoo.com | 2013-04-18 | 0 | |
| neverbrokeagain@hotmail.com | neverbrokeagain@hotmail.com | 2017-06-21 | 0 | |
| 3352phil | 2010-04-24 | 0 | ||
| Kathleen D. Cesarone | 2018-05-12 | 0 |
Comments
just had the same experience through our website where this person created an order in Progress but did not ordered. as for others who commented here, the address is scripted and bases in UK but IP address is in the US
Posted about 4 years ago by 162.158.X.X Report as SPAM
We had the same experience with this email (no company name) and canceled the order
Posted over 2 years ago by 84.119.X.X Report as SPAM