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

Details

Purchase date:October 2019
Buyer's name:Linda Juan
Buyer's username:juanlinda222@hotmail.com
E-mail:juanlinda222@hotmail.com
Phone number:07425900580
Buyer's address1201, 24 Cyprus Road, Attleborough, Montana, NR17 2DY
Store:other
Buyer's country:United Kingdom
Payment method:Credit Card
Category:Home & Garden
Details:

Biggest red flag was the strange script entered into address fields, as well as payment attempts declined by bank. Address is also all over the place, appearing to be part American, and part UK. Buyer's location shows as Hong Kong, and supposedly a card from Chase Bank USA was being used.

Reported at:
Reporter:172.69.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Linda Juan juanlinda222@hotmail.com 3059707467 2019-03-25
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 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

I had the same, with the same address details, again with the strange script, but saying it was located in Norfolk, UK, which was a social housing address. They were ordering high value industrial equipment, but with consumable items missing that would render it unusable.


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

We had a similar case, smimilar addres, email address was juanlinda666@hotmail.com


Posted almost 2 years ago by 162.158.X.X Report as SPAM

We had 4 attempts on different card for a transaction today email address juanlinda333@hotmail.com
All of them declined. phone number 761251354. Delivery address was 24 Cyprus Road, Attleborough, Norfolk , NR17 2DY


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

Just had the same thing through my webpage. Do not act on it. This was on the 14th April 2022


Posted 2 months ago by 213.31.X.X Report as SPAM

Same here. Ordered a Metabo grinder. My IT says it's a Serbian hack


Posted 2 months ago by 51.155.X.X Report as SPAM

Just had this through my website ordering a small amount, with script and same location.


Posted about 2 months ago by 5.226.X.X Report as SPAM

We Just had the same thing through our website £ 195.00. payment pending, as above do not act on it. This was on the 19th may 2022 again with the strange script ">
Customer Name: linda juan"> Email: juanlinda222@hotmail.com Recipient Company: "> Recipient Address: 24 Cyprus RD">
"> Attleborough, Norfolk, NR17 2DY. (Again don't act)


Posted about 1 month ago by 91.125.X.X Report as SPAM

yingqi9678688@163.com They are back using a different email address as of June 2022


Posted 22 days ago by 2a00:23c6:6818:4c01:117c:e3f6:1cf2:7b28..X.X Report as SPAM
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