| 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 | |
|---|---|---|---|---|
| CIU LIUN | newcustomerk@gmail.com | 5039174448 | 2020-04-10 | 1 |
| Liz Devine | 6scj4st1zmm71br@marketplace.amazon.com | 2018-02-28 | 3 | |
| Jessica Miller | jessicamiller4856@gmail.com | 077523 23897 | 2023-08-11 | 0 |
| Annette Shelton | 2022-03-17 | 0 | ||
| Leslie Mitchell | 2020-02-15 | 4 |
Comments
Again with this mother fucker why dont you assholes contact the FBi i miami.
Posted over 4 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 about 4 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 almost 4 years ago by 172.69.X.X Report as SPAM