| Purchase date: | March 2018 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | n/a |
| E-mail: | juanlinda125@gmail.com |
| Phone number: | 8139482839 |
| Buyer's address | 24 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 |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda225@gmail.com | 216-234-5678 | 2017-07-10 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Yanna Cabrera | 2017-10-05 | 3 | ||
| Nancybeckett | 5c94fyd9n4qy2k7+A08698783JO7XYC5A991H@marketplace.amazon.com | 2021-01-29 | 0 | |
| abir sarena | abbyjacksarena@gmail.com | 2018-09-09 | 0 | |
| Zachary Filzer | ZacharyFilzer@scammer.tcgplayer.com | 2021-09-15 | 0 | |
| Anton Lozytskyi | 2021-07-02 | 4 |
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