| 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 | |
|---|---|---|---|---|
| Sebastien Flamman | flammansebastien@yahoo.fr | 2016-06-08 | 1 | |
| Joseph Phaneuf | 30313 Meridian Cir | 2013-03-02 | 0 | |
| John Consiglio | freeartisticsoul@hotmail.com | 424-245-0081 | 2021-07-14 | 0 |
| Sophanna Tav | 4254446449 | 2020-02-20 | 15 | |
| MOHAMMAD AMRO JARADEH | mjar@GMAIL.COM | +97333315666 | 2017-02-13 | 0 |
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