| Purchase date: | November 2017 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | juanlinda225@gmail.com |
| E-mail: | juanlinda225@gmail.com |
| Phone number: | 2162345678 |
| Buyer's address | 24 Cyprus RD Hiram, OH 44234 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Pet Supplies |
| Details: | Buyer ordered on 07 Nov 2017. We shipped and the order returned by USPS as not deliverable - no such street. In searching for the street address, we found the Bad Buyer List website and see that this is a case of ongoing fraudulent activity |
| Reported at: | |
| Reporter: | 173.245.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda225@gmail.com | 216-234-5678 | 2017-07-10 |
| Linda Juan | juanlinda225@gmail.com | 2162345678 | 2017-07-17 |
| Linda | juanlinda225@gmail.com | 216-234-5678 | 2017-08-02 |
| Linda Juan | juanlinda225@gmail.com | 2162345678 | 2017-10-12 |
| LINDA JUAN | 2017-11-02 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| peter sisca | almircarvalho240@gmail.com | 2012-12-15 | 0 | |
| Zachary Stephens | grundysmash01@gmail.com | 609-475-2304 | 2018-05-29 | 2 |
| Phillip Brush | cpmmail@mail.com | 6612953765 | 2018-11-06 | 0 |
| Mahnik ahuja | MahnikAhuja@scammer.tcgplayer.com | 2021-09-21 | 0 | |
| PETER MARSTON | 2021-06-15 | 0 |
Comments
All you people should be contacting that credit card company of the credit card used and tell them the scam. At least you can get the card shut down for fraud and put an alert out of the scam by the buyer.
Posted over 6 years ago by 162.158.X.X Report as SPAM