« Back to home page

Bad Buyer: <>


Purchase date:October 2019
Buyer's name:Linda Juan
Phone number:07425900580
Buyer's address1201, 24 Cyprus Road, Attleborough, Montana, NR17 2DY
Buyer's country:United Kingdom
Payment method:Credit Card
Category:Home & Garden

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:
« Back to home page

Similar reports

Name/Username E-mail Phone Reported at
Linda Juan 3059707467 2019-03-25
Linda Juan 3059707467 2019-03-27
Juan Linda 3059707467 2019-07-29
linda juan 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


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

We had a similar case, smimilar addres, email address was

Posted over 3 years ago by 162.158.X.X Report as SPAM

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

Posted about 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 about 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 about 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 about 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: Recipient Company: "> Recipient Address: 24 Cyprus RD">
"> Attleborough, Norfolk, NR17 2DY. (Again don't act)

Posted about 2 years ago by 91.125.X.X Report as SPAM They are back using a different email address as of June 2022

Posted almost 2 years ago by 2a00:23c6:6818:4c01:117c:e3f6:1cf2:7b28..X.X Report as SPAM same as above
Address and contact details fake:
Linda Juan
24 Cyprus Rd">
NR17 2DY
United Kingdom

Telephone: 02134567890

Posted almost 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 over 1 year ago by 2a00:23a8:4005:401:950f:2347:d1bc:c461..X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
Long Dinh 2015-05-19 1
Mario Marshall 314-667-9345 2021-04-20 0
Colin Hughes +44 7779 737475 2023-04-11 0
Lisa Miles 647-607-5025 2021-05-19 3
Laura Vetsch 2020-12-24 0