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Bad Buyer: Linda Juan <juanlinda123@gmail.com>

Details

Purchase date:October 2017
Buyer's name:Linda Juan
Buyer's username:Linda Juan
E-mail:juanlinda123@gmail.com
Phone number:813-940-2930
Buyer's address24 CYPRESS ST
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Everything Else
Details:

Ordered a hose fitting but put in an incorrect zip code for Hiram Ohio.
That's when I saw all the similar postings.

Reported at:
Reporter:108.162.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Linda Juan juanlinda123@gmail.com 8174628394 2016-07-20
Linda Juan juanlinda123@gmail.com (813) 942-0394 2016-09-21
Juan Linda juanlinda225@gmail.com 2162345678 2017-11-08
Linda Juan juanlinda123@gmail.com 8139402930 2017-11-28
Linda Juan juanlinda123@gmail.com 8133482938 2017-12-19

Comments

We had a similar order...bogus email address.


Posted over 4 years ago by 172.68.X.X Report as SPAM

I just got an order from this person. The phone number was different


Posted over 4 years ago by 172.69.X.X Report as SPAM

Stripe (payment processing) blocked a purchase from this buyer, email address: juanlinda678@gmail.com Thank you, Stripe!


Posted over 4 years ago by 108.162.X.X Report as SPAM

This person set up two different user accounts (juanlinda333@hotmail.com) & (juanlinda225@gmail.com) with our company and tried to buy a thumb pick - there was a lot of strange scripting next to the last name and the address fields. The order did not go through. First thought the scripting was some kind of hacking attempt and am investigating the code but are banning both accounts and will watch our for her/him it. The IP address 34.222.138.252 showed it was an AMAZON ISP in Boardman Oregon.


Posted over 3 years ago by 172.68.X.X Report as SPAM

Very similar to the one above. (juanlinda111@hotmail.com) There was also strange scripting in our order fields. She gave the billing and shipping address as her which was in Montana but the name on the card was actually different. Also, the phone number she put down was a business in Miami.


Posted over 3 years ago by 162.158.X.X Report as SPAM

As with the other entries, we were hit with an XSS scripting attack. Added a remote script to our form inputs which was executed when the pageloaded. IP's used: 149.129.95.238 and 185.199.224.181 444, both registered in Southeast Asia. The address used was 444 Rollins St and the email was juanlinda123@gmail.com


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