| Purchase date: | June 2021 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | juanlinda777@hotmail.com |
| E-mail: | juanlinda777@hotmail.com |
| Phone number: | 3059707467 |
| Buyer's address | 87 Misty Hills Road, St Albans, WV 25177 & 444 Rollins St"> , Missoula MT 59801 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Subject ordered an inexpensive item ($55.) using different billing and shipping addresses (different States) and utilized odd characters in name spelling |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda777@hotmail.com | 305-970-7467 | 2020-07-28 |
| Linda Juan | juanlinda777@hotmail.com | 3059707467 | 2021-06-29 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jennifer Tips | 2018-02-12 | 2 | ||
| Maynard L Gergely | 27j8m3qjlgf868s@marketplace.amazon.com | 5018517042 | 2016-08-30 | 0 |
| Svetlana Busby | nick@busbyn.freeserve.co.uk | 2015-07-22 | 0 | |
| mike wilcox | bellyjack2000@yahoo.com | 985-384-3098 | 2015-03-06 | 1 |
| dorothy klein | 281-923-7596 | 2016-12-25 | 0 |
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