| 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 | |
|---|---|---|---|---|
| Indranath (Indra) and Anirban Mukhopadhyay | 2022-12-24 | 0 | ||
| Kevin Smith | jackhaloronroad@gmail.com | 518-522-3780 | 2017-12-20 | 1 |
| Jessica Bard | gtzbd7t3x0rtw9p+A05058551CN7AX1IP2W4K@marketplace.amazon.ca | 785-849-6833 | 2021-03-28 | 10 |
| Anthony Poidomani | 2019-11-19 | 0 | ||
| Michelle Bridges | shelleges@hotmail.com | 2015-12-01 | 0 |
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