| Purchase date: | January 2018 |
|---|---|
| Buyer's name: | LINDA JUAN |
| Buyer's username: | JUANLINDA123@GMAIL.COM |
| E-mail: | JUANLINDA123@GMAIL.COM |
| Phone number: | 813-948-2938 |
| Buyer's address | 24 CYPRUS RD |
| Store: | Etsy |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Bill-to and Ship-To did not match, searched address 24 Cypress Rd and found on Bad Buyer List |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda123@gmail.com | 8174628394 | 2016-07-20 |
| Linda Juan | juanlinda123@gmail.com | (813) 942-0394 | 2016-09-21 |
| Linda Juan | juanlinda123@gmail.com | 813-940-2930 | 2017-10-11 |
| Linda Juan | juanlinda123@gmail.com | 8139402930 | 2017-11-28 |
| Linda Juan | juanlinda123@gmail.com | 8133482938 | 2017-12-19 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| law mei chu | ahaizi@icloud.com | 2018-01-03 | 5 | |
| Rick Bush | rickbush421@gmail.com | +1 937-218-8261 | 2021-06-08 | 3 |
| Kale Stohl | c2zq6g94chc53zr+A082550930T5MWY9YW793@marketplace.amazon.ca | 2507974558 | 2020-12-17 | 2 |
| Jose Palerm Torres | 0b3d97e56d6b6e8eac17@members.ebay.com | +34 606 99 38 48 | 2023-02-11 | 1 |
| Emily Sweet | 905-870-6735 | 2021-11-15 | 5 |
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