| Details: | This buyer has to date (as of 03/25/19) attempted three fraudulent purchases from me. As pertains to this, their first attempted purchase from me on 02/17/19, their telephone number is a different telephone area code (in Florida) than both their shipping address (Missoula, Montana) and billing address (Arlington, Virginia). Also, their hotmail email address of juanlinda222@hotmail.com was initially undeliverable. Lastly, there is some weird scripting/characters contained as part of their order details. They purported to be paying via personal check, and of course this buyer never remitted payment, and never responded to any email communication attempts from me, even the ones that didn't bounce back as undeliverable. After this very suspicious first transaction, yet another 2nd buying attempt came through from this same fraudster on 03/07/19. This time I did research online using different variations of their name and email address and discovered a ton of other reports about this same buyer on BadBuyersList.org as well as elsewhere online. This confirmed what I had already suspected, that I was dealing with a scammer who has targeted my website for repeat crooked purchasing. This time they used the same Missoula, Montana address for both their shipping and billing addresses, a different email address of juanlinda111@hotmail.com, and a telephone area code for the state of Georgia. Again their order details contained weird scripting characters, and again they purported to be paying by personal check, and again they never responded to any email attempts after the initial undeliverable one. Now again today, 03/25/19, they have made a 3rd attempted purchase. This time their addresses once again differs. For shipping it's Scottsdale, Arizona and for billing it's Tucson, Arizona. Their telephone area code is once again for the state of Georgia, they have used yet another different email address of juanlinda333@hotmail.com, and their order details still contain weird scripting characters, and this time they purported to be paying by postal money order. This time I have not attempted any email communications with them now that I'm sure they are scammers, other than the automated email that my web hosting company always sends out in conjunction with purchase orders, which per usual resulted in being undeliverable. |
|---|
Comments
Another one with me on June 2, 2019. Phone number is also a scam according to the man who answered the phone.
Posted over 5 years ago by 172.68.X.X Report as SPAM
Same. Attempting to place order using html as injection attack on our website. Injection failed.
Posted over 5 years ago by 172.69.X.X Report as SPAM
Another one on April 27, 2020 here in France.
Posted over 4 years ago by 162.158.X.X Report as SPAM
Another 14 June 2020. Credit card did not go through. Possible injection attack.
Posted over 4 years ago by 162.158.X.X Report as SPAM
July 26, 2020 - still at it. Appears to be a scripting attack.
Posted over 4 years ago by 162.158.X.X Report as SPAM
July 16 - same.
Posted over 4 years ago by 162.158.X.X Report as SPAM
Same issue here for a greeting card for $5.50 - chose offline payment option for an item to be shipped!
Weird script throughout the address details and special comments section of order.
Linda Juan 444 ROLLINS ST, Missoula, MT 59801
Phone: 3059707467
Email: juanlinda777@hotmail.com
Posted about 4 years ago by 172.69.X.X Report as SPAM
Same issue here for a Louis Feraud vintage jewelry set. Chose Collect-on-Delivery payment for an item to be shipped...
Weird script throughout the address details and notes section of the order. Billing and delivery addresses differ:
Linda Juan
12743 Camino San Benito dr
92503 RIVERSIDE
California
United States
3059707467
juanlinda777@hotmail.com
Linda Juan
444 Rollins St
59801 Missoula
Montana
United States
3059707467
juanlinda777@hotmail.com
Posted about 4 years ago by 162.158.X.X Report as SPAM
My website just received 10 purchase attempts from nine different card numbers, in the span of fifteen seconds, from this email address juanlinda222@hotmail.com. Definitely not legit.
Posted almost 4 years ago by 162.158.X.X Report as SPAM
juanlinda555@hotmail.com just tried it with us.
Posted almost 4 years ago by 162.158.X.X Report as SPAM
Place unusual order with weird "" marks along with >< in address. Contact phone said 5th call this month for Linda Juan. Addresses given for order and ship information: CC used is an Invalid CC ending in 6240
Linda Juan
12743 Camino San Benito dr
92503 RIVERSIDE
California
United States
3059707467
juanlinda777@hotmail.com
Linda Juan
444 Rollins St
59801 Missoula
Montana
United States
3059707467
juanlinda777@hotmail.com
Posted over 3 years ago by 172.68.X.X Report as SPAM
Tried with us today for a designer dog collar. Weird script in the shipping address and order name. Incomplete info given in ordering prompts. Failed address in credit card payment. Invalid email.
Linda Juan
444 Rollins St
Missoula MT 59801
3052631127
juanlinda111@hotmail.com
Posted over 3 years ago by 162.158.X.X Report as SPAM
She tried to purchase a bathtub in Italy today, without success.
Linda Juan">
444 Rollins St">
59801
Missoula
Montana
United States Of America
Tel: 3059707467
Email: juanlinda777@hotmail.com
Posted over 3 years ago by 162.158.X.X Report as SPAM
she tried a table in wales today
Posted over 3 years ago by 162.158.X.X Report as SPAM
This person submitted an order today, 04/18/21, with payment to be sent by check.
Linda Juan
'">
444 Rollins St">
Missoula, Montana 59801
Tel: 3052631127
Email: juanlinda111@hotmail.com
Posted over 3 years ago by 162.158.X.X Report as SPAM
got order for kids t shirt at 1 am to be shipped to Montana. CC didn't go through. Thanks to a search of your site I know now it's fraud Thank you
Posted over 3 years ago by 162.158.X.X Report as SPAM
I got an order last night on my website (in Virginia) with a credit card for a $90 glass bowl. I Googled it becuase the script showed up funny like other people have said. Glad I found this site!
Linda Juan
444 Rollins St.
Missoula, MT 59801
13059707467
juanlinda666@hotmail.com
Posted over 3 years ago by 162.158.X.X Report as SPAM
Thank you for posting! Received a web order for a plaque with no text which is not that common.
Weird characters in the name and address in Montana. Phone number is from Miami.
Email address was deliverable and chose the purchase order option for our local customers, so no payment was provided.
Email for this order was juanlinda111@hotmail.com and phone in Miami is listed as KSA Retail 305-569-9963.
Address was for the 444 Rollins St in MT
Seller Beware!!!
Posted over 3 years ago by 162.158.X.X Report as SPAM
just got a disputed charge from this person/spammer. My first art print sale on my site. :(
Posted over 3 years ago by 172.68.X.X Report as SPAM
I received an order from this scammer 6/22/2021. MT address, FL phone # but it was incomplete, and chose COD for payment. Order deleted :(
Posted over 3 years ago by 162.158.X.X Report as SPAM
I received an order for candles weird characters in address 08/31/2021 MT address FL phone # offline payment at 3:00am. Totally Fraud... Thanks for posting about this scammer! Order has been Deleted.
Posted about 3 years ago by 162.158.X.X Report as SPAM
Linda Juan, 444 Rollins St"> "> Missoula, Montana 59801 Paid but returning to us--"Address unknown" Email:
yingqi9678688@163.com and 305-970-7xx7 The credit card went through on this as far as we know. IP: 172.68.142.129
Posted about 3 years ago by 162.158.X.X Report as SPAM
If I were you, I would take the "address unknown" message as a blessing and NOT ship any product to this scammer. They likely are using a stolen credit card, which is why the address is not matching up.
Posted about 3 years ago by 162.158.X.X Report as SPAM
I occasionally get this same "buyer", Linda Juan, 444 Rollins St, Missoula, MT 59801. Email address: juanlinda111@hotmail.com. Again, weird html script in some of the fields. It does pull up some javascript. I think they are trying to get this to run in the backend server. It could be a virus. But fortunately, nothing on our end ever tries to "execute" the name or address fields.
This is weird for me, because I grew up in Missoula, and 444 Rollins is a real address not far from where I lived.
Definitely a bad buyer. I am banning the IP addresses: 52:33:238:199, 144:202:124:25 and 185:199:225:66
Posted about 3 years ago by 162.158.X.X Report as SPAM
GBL cleaner USA Wickr>> Legitplug422
GBL cleaner USA
GHB
BDO 14
Cannabinoids
Cleaners
cough Syrup
pain pills
Pills
psychedelics
research chemicals
WickR App(Legitplug422)
Signal app +1 213 316 8935
website: www.alphamedltd.com
Whatsapp:+1 424 282 9539
Email>>> Alphapharmacy247@gmail.com
Posted almost 3 years ago by 172.68.X.X Report as SPAM
Bad order name/address listed as (with scripting characters, as shown):
Linda Juan">
444 Rollins St">
Missoula, MT 59801
Phone: 3059707467
Email: juanlinda333@hotmail.com
IP Address: 15.204.16.64
Posted almost 3 years ago by 162.158.X.X Report as SPAM
Just had this person attempt an order on my site for some labels.
As with everyone else weird scripting characters in the name and address. Tried adding UK postcode to US address with flagged my security and luckily my payment provider blocked the payment as fraudulent.
Email address is the 111 hotmail one as shown above.
Posted almost 3 years ago by 162.158.X.X Report as SPAM
Not sure exactly what this may mean but variations of the "juanlinda" email address appear on this site:
pastetext.net/qk1ombmjos
The site is called PASTETEXT.NET
(PasteText is a website where you can store any text for easy sharing. The idea behind the site is to make it more convenient for people to share large amounts of text.)
Posted almost 3 years ago by 162.158.X.X Report as SPAM
This site also shows variations of the "juanlinda" email address on Hotmail and Gmail.
freemailstore.blogspot.com/2020/02/usa-freelancer-gmail-4130.html
HOTMAIL
juanlinda111 - juanlinda222 and juanlinda333
GMAIL
juanlinda123 - juanlinda224 - juanlinda225 - juanlinda666 - juanlinda678 and juanlinda888
Posted almost 3 years ago by 162.158.X.X Report as SPAM
Linda Juan just tried to do the same script interjection into my site as well. Has anyone sent the police to this address yet?
444 Rollins St
Missoula, MT 59801
yingqi9678688@163.com
Posted over 2 years ago by 2600:387:1:803::93..X.X Report as SPAM
Linda Juan hit my website too. On 7-10-2022 placed plan order for $202.98, chose COD. Fed ex immediately sent the package back to me as undeliverable. Fed ex there said they get tons of packages for Linda Juan. The packages are never picked up. Weird script in address line.
Posted over 2 years ago by 2600:8800:5d05:3f00:6996:5788:e20c:4a56..X.X Report as SPAM
July 2022; tried to buy expensive 45 record from us, mail address juanlinda555@hotmail.com.
Posted over 2 years ago by 81.226.X.X Report as SPAM