| 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 | |
|---|---|---|---|---|
| Bryan Jasmiko | bryan.jasmiko@gmail.com | 626-415-4695 | 2017-03-29 | 3 |
| Enyell Dominguez | +1 267-770-8510 | 2021-10-28 | 0 | |
| maribel mora | unknown@unknown.com | 2014-09-11 | 0 | |
| This user is a reseller，every order Recipient Information is his buyer's | leonid.nyc@gmail.com | This user is a reseller，every order Recipient Information is his buyer's | 2018-02-01 | 3 |
| p1109926 | 2012-09-22 | 0 |
Comments
This report is SPAM! Site support, please delete!
Posted over 3 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 about 3 years ago by 162.158.X.X Report as SPAM