| Purchase date: | April 2018 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | 2juanlinda666@gmail.com |
| E-mail: | 2juanlinda666@gmail.com |
| Phone number: | 8139402930 |
| Buyer's address | 24 Cyprus Rd, Burr Oak, KS 66936 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Customer ordered one bar of soap. Address came up bad, email kicked back and phone number did not work. I found this listing and saw that this is probably someone testing a stolen CC. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | 2juanlinda666@gmail.com | 8139402930 | 2018-04-05 |
| Linda Juan | 2juanlinda7895@gmail.com | 813-940-2930 | 2018-04-13 |
| Robert Petronio | 2juanlinda666@gmail.com | 813-940-2930 | 2018-04-17 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Delton Davis | Deltondavis@yahoo.com | 3477311244 | 2013-03-25 | 1 |
| kaizadrealty@gmail.com | kaizadrealty@gmail.com | 2017-03-06 | 0 | |
| Diaetolin | newdiaetolin@outlook.com | 2023-05-26 | 0 | |
| Fred Williams | fred.williams9@yahoo.com | 2011-11-06 | 1 | |
| Tyler Pilon | 2018-03-17 | 0 |
Comments
No comments yet.