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Bad Buyer: juanlinda555@hotmail.com <juanlinda555@hotmail.com>

Details

Purchase date:January 2019
Buyer's name:Linda Juan
Buyer's username:juanlinda555@hotmail.com
E-mail:juanlinda555@hotmail.com
Phone number:6475157017
Buyer's address24 Cyprus Road, Strathmore AB
Store:other
Buyer's country:Canada
Payment method:Personal Check
Category:Books
Details:

Looks like she/they are trying to run a random cross-site script of some sort; I don't know enough about code to say for sure. The address doesn't really exist and the area code was all wrong for where they're supposed to be (Toronto area code vs. supposed location in Alberta). Cancelled and noted in our customer files.
I'm glad I found this listing for her, looks like she uses the same street address from multiple provinces and states in North America.
Also saw listings for juanlinda123@hotmail.com and a couple others.

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

Name/Username E-mail Phone Reported at
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
Linda Juan juanlinda555@hotmail.com 3059707467 2020-07-16

Comments

Had the same thing today - shipping to 444 Rollins St Missoula, MT 59801 - which looks like their real house I bet...


Posted about 3 years ago by 108.162.X.X Report as SPAM

Yeah the bitch just tried to do the same thing here. Trying to use the same address but originating from Chicago. The asshole saw the policies and then ran off. The phone number is some spick name marvin at marvins metal. This is who is pulling all the bullshit

Marvin Metals Fabrication & Welding
114 N. Oborn St
Waupaca, WI 54981

Phone: (715) 256-1602
Fax: (715) 256-1606


Posted over 2 years ago by 172.69.X.X Report as SPAM

March 1st 2020 ... we've had an XSS attack which used juanlinda555@hotmail.com and originated from this host: 174.139.69.173.static.customer.krypt.com


Posted about 2 years ago by 172.69.X.X Report as SPAM

Linda is a bad B. She tried it with me too.

Linda
Last name Juan
Address 24 Cyprus RD">
City Strathmore
Postal code T1P 1N1
Telephone 3059707467
Country Canada
Province Alberta


Posted over 1 year ago by 162.158.X.X Report as SPAM

A couple of weeks ago I received a music order from this Linda Juan, with the same address in Strathmore, Alberta. There was alot of bad script in the order form, which was the first tip-off. She indicated that she wanted to buy using a purchase order.

The only difference seems to be that this time she used a variation of email address: juanlinda666@hotmail.com

Elizabeth Alexander
www.seafarerpress.com


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Posted 11 months ago by 172.68.X.X Report as SPAM

LINDA JUAN is at it again! Using this address for delivery:

24 CYPRUS RD">

STRATHMORE AB T1P 1N1

3059707467

juanlinda555@hotmail.com


Posted 10 months ago by 162.158.X.X Report as SPAM

Just had the same thing happen for my site. She used juanlinda333@hotmail.com but used the same address and phone number as others have mentioned.


Posted 9 months ago by 162.158.X.X Report as SPAM

Now she uses yingqi9678688@163.com
Tried to place an order but we don't deliver to the US


Posted 9 months ago by 162.158.X.X Report as SPAM

My company had a bad order also.....beware!!


Posted 8 months ago by 172.68.X.X Report as SPAM

Don’t provide your banking information to those you don’t know, including unfamiliar businesses.

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Posted 29 days ago by 49.144.X.X Report as SPAM
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