| 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 address | 1201, 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 |
| Name/Username | 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 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jean Paul Cadavid | jeanpaul.cadavid@gmail.com | 2020-03-12 | 10 | |
| Jamie Ruybal, Jamie Lynn Adams, Jamie A Ruybel | 719-334-5768 | 2018-08-24 | 3 | |
| Waqar | Amaarqaisar@hotmail.co.uk | 2015-08-16 | 0 | |
| Delanie Coughler | 613-252-0982 | 2021-12-09 | 0 | |
| Christine Anderson | canderson02@yahoo.com | 224-627-3158 | 2020-05-26 | 0 |
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 over 4 years ago by 172.69.X.X Report as SPAM
We had a similar case, smimilar addres, email address was juanlinda666@hotmail.com
Posted about 4 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 over 3 years 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 over 2 years ago by 213.31.X.X Report as SPAM
Same here. Ordered a Metabo grinder. My IT says it's a Serbian hack
Posted over 2 years 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 over 2 years 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 over 2 years 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 over 2 years ago by 2a00:23c6:6818:4c01:117c:e3f6:1cf2:7b28..X.X Report as SPAM
juanlinda333@hotmail.com same as above
Address and contact details fake:
Linda Juan
">
24 Cyprus Rd">
Attleborough
Nk
NR17 2DY
United Kingdom
Telephone: 02134567890
Posted over 2 years ago by 2a02:c7e:3aae:af00:3132:1404:35d5:4582..X.X Report as SPAM
"Linda Juan" has also tried to scam me. Same story. Scripts in the address, a different email address and the phone number is a different part of the country.
Posted about 2 years ago by 2a00:23a8:4005:401:950f:2347:d1bc:c461..X.X Report as SPAM