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Bad Buyer: juanlinda111@hotmail.com <juanlinda111@hotmail.com>

Details

Purchase date:March 2019
Buyer's name:Linda Juan
Buyer's username:juanlinda111@hotmail.com
E-mail:juanlinda111@hotmail.com
Phone number:7425900580
Buyer's address444 Rollins St, Missoula, Montana 59801
Store:other
Buyer's country:United States
Payment method:Money Order
Category:Home & Garden
Details:

This buyer has to date (as of 03/25/19) attempted three fraudulent purchases from me. Their 1st attempted purchase from me was on 02/17/19, in which their telephone number is a different telephone area code (in Florida) than both their shipping address (Missoula, Montana) and billing address (Arlington, Virginia). Also, their hotmail email address of juanlinda222@hotmail.com was initially undeliverable. Lastly, there is some weird scripting/characters contained as part of their order details. They purported to be paying via personal check, and of course this buyer never remitted payment, and never responded to any email communication attempts from me, even the ones that didn't bounce back as undeliverable. After this very suspicious first transaction, yet another 2nd buying attempt came through from this same fraudster on 03/07/19, for which this report is being filed. This time I did research online using different variations of their name and email address and discovered a ton of other reports about this same buyer on BadBuyersList.org as well as elsewhere online. This confirmed what I had already suspected, that I was dealing with a scammer who has targeted my website for repeat crooked purchasing. This time they used the same Missoula, Montana address for both their shipping and billing addresses, a different email address of juanlinda111@hotmail.com, and a telephone area code for the state of Georgia. Again their order details contained weird scripting characters, and again they purported to be paying by personal check, and again they never responded to any email attempts after the initial undeliverable one. Now again today, 03/25/19, they have made a 3rd attempted purchase. This time their addresses once again differs. For shipping it's Scottsdale, Arizona and for billing it's Tucson, Arizona. Their telephone area code is once again for the state of Georgia, they have used yet another different email address of juanlinda333@hotmail.com, and their order details still contain weird scripting characters, and this time they purported to be paying by postal money order. This time I have not attempted any email communications with them now that I'm sure they are scammers, other than the automated email that my web hosting company always sends out in conjunction with purchase orders, which per usual resulted in being undeliverable.

Reported at:
Reporter:173.245.X.X
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Similar reports

Name/Username E-mail Phone Reported at
LINDA JUAN JUANLINDA111@HOTMAIL.COM 305-970-7464 2019-07-11
Linda Juan 2019-07-16
Linda Juan juanlinda111@hotmail.com 3059707467 2020-07-28
Linda Juan juanlinda111@hotmail.com 2021-12-10

Comments

I confirm the scenario, same on my shop


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The "weird scripting characters" is an injection script designed to attempt to access financial data on your site.


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That would be helpful update on https://www.aussiewriter.com/custom-essays.php website you share for others. The number of people buy things online and they don’t pay for it or cancel an order after everything is done. Thank you so much for sharing the contact details and the people who deal in business they have to avoid this client.


Posted about 5 years ago by 172.69.X.X Report as SPAM

Thank you so much for posting this... same thing happened to us.. luckily we saw your posting about this scammer.. thanks again!!!


Posted almost 5 years ago by 172.68.X.X Report as SPAM

Have seen it twice in our shop! Blocked their address.


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Same problem encountered yesterday with injection script attack - should be arrested


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