BadBuyerList.org

« Back to home page

Bad Buyer: juanlinda125@gmail.com

Details

Purchase date:March 2018
Buyer's name:Linda Juan
Buyer's username:n/a
E-mail:juanlinda125@gmail.com
Phone number:8139482839
Buyer's address24 Cyprus RD, Hiram, OH 44234
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Clothing, Shoes & Accessories
Details:

The buyer's address showed up as script which I thought was weird so I searched the address online and noticed that they were on the bad buyer list. I refunded the money back to the card and rejected the order

Reported at:
Reporter:162.158.X.X
« Back to home page

Similar reports

Name/Username E-mail Phone Reported at
Linda Juan juanlinda225@gmail.com 216-234-5678 2017-07-10

Comments

We had an order come in today and the address wasn't verifying as well as some weird characters in the mix of the address. Email came back when I tried to verify that with her. Phone is disconnected. Voided the payment and cancelled the order.
This came in with juanlinda123@gmail.com, but I see she uses multiple accounts.


Posted over 6 years ago by 172.68.X.X Report as SPAM

We received an order from this email address with the same shipping address. Apparently this person tried w/ a few different credit card numbers (all declined but one). Also left a messy codes in the name/shipping/billing address field which screwed up our order management page (it was later fixed by deleting the codes). She (or I would say "they") only ordered $4 worth of the merchandise which is far less than our shipping charge - not normal. Maybe they are doing this to figure out which stolen CC are usable for something bigger.


Posted over 6 years ago by 172.68.X.X Report as SPAM

Received an order today for approx $75.00 from juanlinda125@gmail.com with the script in the address. Found your page when we tried to verify the address/email. Thank you!


Posted about 6 years ago by 172.68.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
Super P Force Tablet h3xtl6jz@meantinc.com +14694738562 2020-11-09 2
John S Allen 8022743257 2021-08-24 0
Diaetoxil Gélules Avis diaetoxilgelulesavis@gmail.com 2255134578 2022-06-29 0
Jesus Maguellal charromaguellal@gmail.com 708-663-9333 2017-02-20 1
Jhon Raymon raymon34@gmail.com 5186886712 2020-03-24 0