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Bad Buyer: juanlinda222@hotmail.com <juanlinda222@hotmail.com>

Details

Purchase date:February 2019
Buyer's name:Linda Juan
Buyer's username:juanlinda222@hotmail.com
E-mail:juanlinda222@hotmail.com
Phone number:3059707467
Buyer's address444 Rollins St, Missoula, Montana 59801 AND 5623 1st St., S Arlington, Virginia 22204-1103
Store:other
Buyer's country:United States
Payment method:Personal Check
Category:Collectibles
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.

Reported at:
Reporter:172.68.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Linda Juan juanlinda222@hotmail.com 3059707467 2019-03-27
Juan Linda juanlinda222@hotmail.com 3059707467 2019-07-29
linda juan juanlinda222@hotmail.com 3059707467 2019-08-07
Linda Juan juanlinda222@hotmail.com 07425900580 2019-10-04
Linda Juan 03059707467 this is not a legitimate number for buyer-owner of number says it is scammed and he has received 50 calls for purchases that are not him 2020-05-29

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

Another one on April 27, 2020 here in France.


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

Another 14 June 2020. Credit card did not go through. Possible injection attack.


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

July 26, 2020 - still at it. Appears to be a scripting attack.


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

July 16 - same.


Posted about 1 year 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 1 year 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 1 year 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 9 months ago by 162.158.X.X Report as SPAM

juanlinda555@hotmail.com just tried it with us.


Posted 8 months 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 7 months 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 7 months 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 6 months ago by 162.158.X.X Report as SPAM

she tried a table in wales today


Posted 6 months 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 5 months 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 5 months 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 5 months 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 5 months 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 4 months 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 3 months 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 24 days 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 17 days 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 17 days ago by 162.158.X.X Report as SPAM
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