Purchase date: | July 2020 |
---|---|
Buyer's name: | Linda Juan |
Buyer's username: | juanlinda555 |
E-mail: | juanlinda555@hotmail.com |
Phone number: | 3059707467 |
Buyer's address | 444 Rollins St, Missoula, Montana, 59801 |
Store: | other |
Buyer's country: | United States |
Payment method: | other |
Category: | Everything Else |
Details: | We are a medical device company. She tried to use a Purchase Order for ordering, which is usually only for hospitals, and included a lot of script in the address as well as the order comments. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Linda Juan | juanlinda555@hotmail.com | 6475157017 | 2019-01-16 |
Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2019-05-12 |
Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2019-06-03 |
Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2020-01-21 |
Linda2 Juan | juanlinda555@hotmail.com | 3059707467 | 2020-04-06 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
RICARDO MOTA | RMOTA79@GMAIL.COM | 7862922149 | 2017-10-11 | 0 |
Grillade Haitienne | GrilladeHaitienne@gmail.com | 514-722-2389 | 2018-11-28 | 3 |
Jarrett E Riley | 623-465-6060 | 2022-07-04 | 0 | |
Gene Henry | 2020-10-02 | 0 | ||
bonniesbabiesnursery | 2015-02-26 | 0 |
Comments
This report is SPAM! Site support, please delete!
Posted over 2 years ago by 172.68.X.X Report as SPAM
This person is a total scam artist We've seen this person before scamming others.
Posted almost 2 years ago by 162.158.X.X Report as SPAM