| 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 | |
|---|---|---|---|---|
| holly hurray | 2023-02-06 | 0 | ||
| Ryan Fiscus | 2018-02-05 | 1 | ||
| Jodi Anderson | njb2cnf2n757bpn+A06953542X8D7E07V96E1@marketplace.amazon.ca | 506-899-2053 | 2021-04-12 | 0 |
| Potserkovskiy Maksym | darkebaygus@gmail.com | 634734630 | 2020-01-09 | 6 |
| ALUSINE DAVID | ALUSINEDAVIDD@GMAIL.COM | 6106741626 | 2017-04-04 | 0 |
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