| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | Linda Juan"> '"> |
| Buyer's username: | juanlinda222@hotmail.com |
| E-mail: | juanlinda222@hotmail.com |
| Phone number: | 3059707467 |
| Buyer's address | 444 Rollins St"> "> |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Suspicious activity |
| Buyer's IP address: | 103.136.186.181 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda222@hotmail.com | 3059707467 | 2019-03-25 |
| Linda Juan | juanlinda222@hotmail.com | 3059707467 | 2019-03-27 |
| Juan Linda | juanlinda222@hotmail.com | 3059707467 | 2019-07-29 |
| linda juan | juanlinda222@hotmail.com | 3059707467 | 2019-08-07 |
| Linda Juan | juanlinda222@hotmail.com | 07425900580 | 2019-10-04 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Margaret Rothwell / Thomas Davis | 860-888-1590 | 2020-03-25 | 2 | |
| Crystal Lyle | 2020-11-26 | 1 | ||
| LANIE JOHNSON | 2020-07-28 | 0 | ||
| PARMEET BEDI SHAW | 297d941bd7c1165d0527@members.ebay.com | +1 204-962-0240 | 2022-10-29 | 0 |
| Alix Plisov | best_case@mail.ru | 9180264734 | 2014-02-22 | 0 |
Comments
Again with this mother fucker why dont you assholes contact the FBi i miami.
Posted almost 3 years ago by 162.158.X.X Report as SPAM
Same person uses also juanlinda666@hotmail.com and phonenumber 3059707467 Attempt to scam a Belgian website on 20
Posted over 2 years ago by 162.158.X.X Report as SPAM
Also goes by juanlinda123, juanlinda111, juanlinda227, juanlinda555, and various other 3 digit numbers @hotmail.com
Posted over 2 years ago by 172.69.X.X Report as SPAM