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 address | 24 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.
|
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | 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 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Leah McMullan | tsfhsz787ccgrvl+A06842092TSS6QT4OCT27@marketplace.amazon.ca | 519-301-7734 | 2021-04-02 | 0 |
Alexander Geok Soon Eng | Alexander210585@gmail.com | 2011-01-28 | 1 | |
Douglas Lapin | embajador@nyc.rr.com | 917 725 4237 | 2014-06-23 | 3 |
Evan Grainger | 61415304518 | 2020-04-11 | 9 | |
Adam Edward Ward | 2014-11-16 | 0 |
Comments
We had a similar order...bogus email address.
Posted almost 7 years ago by 172.68.X.X Report as SPAM
I just got an order from this person. The phone number was different
Posted almost 7 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 almost 7 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 5 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 5 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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