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Bad Buyer: juanlinda333@hotmail.com <juanlinda333@hotmail.com>

Details

Purchase date:March 2019
Buyer's name:Linda Juan
Buyer's username:juanlinda333@hotmail.com
E-mail:juanlinda333@hotmail.com
Phone number:3059707467
Buyer's address1402 S Thunderbird Dr Apache Junction AZ 85120
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Sporting Goods
Details:

Credit card was valid address and passed address match and CVV check. Shipped to that address and buyer received. Buyer then filed a Fraud report on her credit card. If she does not want it, she needs to send it back.

Buyer's IP address:104.160.190.195
Reported at:
Reporter:108.162.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Linda Juan juanlinda333@hotmail.com 7063115515 2019-03-25
Linda Juan juanlinda333@hotmail.com 706.311.5515 2019-05-29
Linda Juan juanlinda333@hotmail.com 13059707467 2019-06-05
Linda Juan juanlinda333@hotmail.com 305-970-7467 2019-06-16
Linda Juan juanlinda333@hotmail.com 3059707467 2019-09-24

Comments

We also just received a credit card fraud report for the same buyer at the same address.


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

She also tried to hack our website by injecting XSS code to our website and her email this time was yurong350504287@163.com while the name and family was Linda Juan and phone number the same +13059707467


Posted over 1 year ago by 172.68.X.X Report as SPAM

its obviously a stolen credit card. 163 is from asia, its someone trying to steal credit cards from you , report the hack to your webhosting provider and scan th website.


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

they also attempted to make a purchase off our website and credit card came up as declined, we emailed them and email came back as not deliverable or invalid email address.


Posted about 1 year ago by 172.68.X.X Report as SPAM

Same thing here, this client tried to insert XSS code into our checkout.

The addresses she used was in Montana, but same phone number. Her IP address is different than other comments, but it does geolocate to Tokyo Japan.


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

I just received a refund request from the person for an online purchase made with a credit card on May 31, 2019.


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

Attempted to make a purchase off our website and credit card came up as declined, we emailed them and email came back as not deliverable or invalid email address.


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

I just received an order on my website from this person, same phone number, new email juanlinda111@hotmail.com. The guy on the phone hung up on me. Email bounced. Fraud.


Posted about 1 year ago by 172.69.X.X Report as SPAM

Hello, i am also received incomplete orders from same email ID juanlinda333@hotmail.com and mobile number 3059707467 by today and website URL is www.cs-cart-india.com


Posted about 1 year ago by 172.68.X.X Report as SPAM

I have received 2 fraud orders from juanlinda333@hotmail.com, mobile #3059707467, IP address: 185.199.224.23. Email I sent was undeliverable. She ordered from my eCRATER site and said she would pay by money order. The first time, I gave her 3 weeks and then tried to contact extensively. All attempts failed. Definitely a scam. Will continue to delete any orders I receive from this email.


Posted 11 months ago by 162.158.X.X Report as SPAM

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Posted 11 months ago by 162.158.X.X Report as SPAM

Ok you people need to get a clue. What you need to do is file a police report, ever single one of you. Then contact the credit card company and tell them the person is commit fraud after fraud. With all these bullshit claims its obvious that credit card company are a bunch of idiot assholes. You need to file a complaint against the credit card company and file a petty theft charges against the bitch and also the credit card company for aiding and abedding. Its obviously none of your lazy assholes are doing anything about it, because they keep doing it over and over again. Obviously this site is doing nothing about stopping it. reporting is helps but its not working, you idiiots have to take action.


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

Same person with email juanlinda555@hotmail.com

on TIAS antiques site 5-27-20

Bill to address
Linda Juan
1357 East 12th street
Brooklyn, NY 11230

Ship to address
Linda Juan
444 Rollins St ( malicious code was embedded here! )
Missoula, MT 59801


Posted 3 months ago by 162.158.X.X Report as SPAM

The following person placed an order for US$85 on Banknotes.com using a stolen credit card and s/he already tried to defraud the store in the past:

Ship to address
Linda Juan
444 Rollins St (malicious code here)
Missoula, MT 59801

Phone: 3059707467
Email: juanlinda333@hotmail.com
IP address: 103.136.185.98 (Hong Kong)


Posted about 1 month ago by 162.158.X.X Report as SPAM

Glad this site as here, received suspicious email from juanlinda333@hotmail.com and figured it was fraudulent.


Posted 20 days ago by 162.158.X.X Report as SPAM
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