| Purchase date: | April 2018 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | juanlinda666@gmail.com |
| E-mail: | juanlinda666@gmail.com |
| Phone number: | 8139402930 |
| Buyer's address | 24 Cyprus Rd Norwood Massachusetts 02062 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Buyer attempted purchase for jewelry items. Uses a script. Bad email, Bad address, Bad phone number. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda666@gmail.com | 8139402930 | 2017-12-12 |
| Linda Juan | juanlinda666@gmail.com | 813-940-2930 | 2017-12-29 |
| Linda Juan | juanlinda666@gmail.com | 0482737472 | 2018-01-09 |
| Linda Juan | juanlinda666@gmail.com | 0482737472 | 2018-01-10 |
| Linda Juan | juanlinda666@gmail.com | 8139402930 | 2018-01-18 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Barbara Ward | 905-787-9544 | 2021-11-23 | 4 | |
| Charles Witt | chaz.witt@yahoo.com | 2014-10-28 | 1 | |
| Heiko Grimm | 0171 9465007 | 2017-08-27 | 0 | |
| Kevin Huynh | 2023-01-01 | 0 | ||
| Max Timchenko | 2021-10-22 | 0 |
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