Purchase date: | July 2022 |
---|---|
Buyer's name: | Linda Juan |
Buyer's username: | yingqi9678688@163.com |
E-mail: | yingqi9678688@163.com |
Phone number: | 02134567890 |
Buyer's address | 24 Cyprus Rd, Attleborough, NR17 2DY |
Store: | other |
Buyer's country: | United Kingdom |
Payment method: | Credit Card |
Category: | Crafts |
Details: | We were alerted by the suspicious email address and phone number. Checked on this site to find a number of other potential suppliers had already flagged this as a very dubious purchaser. We have not processed the order. |
Reported at: | |
Reporter: | 31.185.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Linda Juan | juanlinda333@hotmail.com | 02134567890 | 2022-08-02 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Sydney Kostka | yb48scctqskj7m4+A06152891OY6VT71TBQDG@marketplace.amazon.ca | 289-500-4210 | 2021-02-12 | 9 |
Allison Griffin | +1 225-717-1063 | 2021-11-23 | 1 | |
Mark Keoughan | 2010-04-13 | 114 | ||
Lydia Avila | ms.lydiam.avila@gmail.com | 3102720371 | 2021-06-23 | 3 |
terence shaw | teapot12345678@hotmail.co.uk | 2019-12-09 | 0 |
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