| 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 | |
|---|---|---|---|---|
| Dallas Stokes | 2023-02-25 | 0 | ||
| Cristina Corti | 647-393-3962 | 2021-12-11 | 0 | |
| Tonny Chan | norths84@aol.com | 5618773070 | 2017-01-10 | 0 |
| Brianne Roblin | 4h52xv2lfv16gx5+A04108902GD0K2TWNLMTT@marketplace.amazon.ca | 204-724-2507 | 2021-07-29 | 0 |
| Mike Trudell | BayOakOptics@gmail.com | 2022-05-30 | 4 |
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