| Purchase date: | July 2021 |
|---|---|
| Buyer's name: | Juan linda |
| Buyer's username: | Juanlinda555@hotmail.com |
| E-mail: | Juanlinda555@hotmail.com |
| Phone number: | +13059707467 |
| Buyer's address | 24 Cyprus rd Strathmore Alberta |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Buyer tried injecting code into our customers notes in the checkout, shipping information and customer name. Payment was immediately rejected. Address was in Strathmore. Looking up the phone number immediately yielded multiple results of similar bogus purchases under the email juanlinda333@hotmail.com |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda555@hotmail.com | 6475157017 | 2019-01-16 |
| Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2019-05-12 |
| Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2019-06-03 |
| Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2020-01-21 |
| Linda2 Juan | juanlinda555@hotmail.com | 3059707467 | 2020-04-06 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Rory Bennett | Rory.Bennett@Fruitlup.com | 5204039612 | 2019-10-31 | 0 |
| ks.id_46 | 2021-11-02 | 0 | ||
| ABED ALFATTAH ALKHATIB | 3126475394 | 2020-11-01 | 6 | |
| Asah Moore - Travelers insurance | 2020-09-09 | 6 | ||
| Shengli Liu | shengli_liu@yahoo.com | 2010-05-19 | 3 |
Comments
This is an obvious theif. They tried to buy a painting from me. the phone number they used is a Miami # 305-970-7467. ship to address was 444 Rollins St, Missoula, MT 59801
Posted over 3 years ago by 172.68.X.X Report as SPAM