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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 about 1 year 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 12 months ago by 172.69.X.X Report as SPAM

Another one on April 27, 2020 here in France.


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