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. |
Comments
I confirm the scenario, same on my shop
Posted over 5 years ago by 141.101.X.X Report as SPAM
The "weird scripting characters" is an injection script designed to attempt to access financial data on your site.
Posted over 5 years ago by 162.158.X.X Report as SPAM
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 over 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 over 5 years ago by 172.68.X.X Report as SPAM
Have seen it twice in our shop! Blocked their address.
Posted about 5 years ago by 162.158.X.X Report as SPAM
Same problem encountered yesterday with injection script attack - should be arrested
Posted almost 5 years ago by 162.158.X.X Report as SPAM
Your content helped me a lot to take my doubts, amazing content, thank you very much for sharing. http://2ba3c2c73174.fikket.com
Posted almost 5 years ago by 162.158.X.X Report as SPAM
Excellent .. Amazing .. I’ll bookmark your blog and take the feeds also…I’m happy to find so many useful info here in the post, we need work out more techniques in this regard, thanks for sharing.
1000mg CBD oil for sale https://royalcbd.com/product/cbd-oil-1000mg/
Posted over 4 years ago by 162.158.X.X Report as SPAM
Great write-up, I am a big believer in commenting on blogs to inform the blog writers know that they’ve added something worthwhile to the world wide web!..
liquid cooled bitcoin miner https://www.eastshore.xyz/shop/bitcoin-miner-antminer-s9-hydro-water-cooling-btc-miner/
Posted over 4 years ago by 162.158.X.X Report as SPAM
i really like this article please keep it up.
212 miles https://check-distance.com/route/memphis-tn/nashville-tn
Posted over 4 years ago by 162.158.X.X Report as SPAM
Your article has piqued a lot of positive interest. I can see why since you have done such a good job of making it interesting.
Schleifmaschine https://gtardo.de
Posted over 4 years ago by 172.69.X.X Report as SPAM
Thanks for Nice and Informative Post. This article is really contains lot more information about This Topic. coral casino login https://hasnainkhatri.hatenablog.com/entry/2020/04/06/003756
Posted over 4 years ago by 162.158.X.X Report as SPAM
Para lograr esto, el tostador de café italiano se centra en la excelencia y la innovación, con más de 100 años de experiencia.Lea más acerca de la tostadora de café LavAzza» cafe lavazza molido https://www.espresso-international.es/lavazza-cafe/
Posted over 4 years ago by 162.158.X.X Report as SPAM
I cannot wait to dig deep and kickoff utilizing resources that I received from you. Your exuberance is refreshing.
iphone 11 pro max kılıf https://www.portalusso.com/tr/iphone-11-pro-max-kilif
Posted over 4 years ago by 162.158.X.X Report as SPAM
I appreciate several from the Information which has been composed, and especially the remarks posted I will visit once more.
ucdm videos http://ucdm.info
Posted over 4 years ago by 172.69.X.X Report as SPAM
I haven’t any word to appreciate this post.....Really i am impressed from this post....the person who create this post it was a great human..thanks for shared this with us.
먹튀 검증 https://www.gamexgeek.com
Posted over 4 years ago by 162.158.X.X Report as SPAM
An individual health insurance plan can help prevent staggering expenses if you’re faced with a medical emergency. Licensed in Illinois, Indiana
obama care https://www.healthestimates.com/individual/
Posted over 4 years ago by 162.158.X.X Report as SPAM
If you are one of the sports geeks, and a badminton player and are searching for the best and latest badminton rackets available in market or yet to be launched in 2020, well, you are exactly where you needed to be.
Best Badminton Racket 2020 https://ninjabadmintons.com/best-badminton-rackets-2020/
Posted over 4 years ago by 162.158.X.X Report as SPAM
You have performed a great job on this article. It’s very precise and highly qualitative. You have even managed to make it readable and easy to read. You have some real writing talent. Thank you so much.
Eco zwembad https://www.tuinen-hendrix.be/biotop-zwemvijvers-eco-zwembad-bio-zwemvijver/
Posted over 4 years ago by 162.158.X.X Report as SPAM
A very awesome blog post. We are really grateful for your blog post. You will find a lot of approaches after visiting your post. I was exactly searching for. Thanks for such post and please keep it up. Great work Ubisoft https://gamez4life.com/2020/05/22/rainbow-six-siege-dubbed-operation-steel-wave-next-chapter-revealed-by-ubisoft/
Posted over 4 years ago by 162.158.X.X Report as SPAM
You've completed in excellent work. t suggest to my frtends ind personilly wtll certitnly dtgtt. t'm conftdent they'll be gitned from thts webstte. elearnpedia https://elearnpedia.com/about-us/
Posted over 4 years ago by 162.158.X.X Report as SPAM
Many homework on the continual hunt along with offstage on the road to winning. Definitely not attached, simple to-fall as a result of wayside; And not investigation, afterward into a path travel toward the black. WWW.FASHIONSTRAW.COM https://fashionstraw.com/
Posted over 4 years ago by 162.158.X.X Report as SPAM
Extremely intriguing journal. A lot of web journals I see nowadays don't generally give anything that I'm keen on, however I'm most definitely inspired by this one. Recently felt that I would post and let you know. new technologies https://technglow.com/2020/06/18/a-revolution-in-technology-what-is-new/
Posted over 4 years ago by 172.69.X.X Report as SPAM
This is just the information I am finding everywhere. Thanks for your blog, I just subscribe your blog. This is a nice blog..
먹튀검증 https://toto-forum.com/
Posted over 4 years ago by 162.158.X.X Report as SPAM
Thanks for the blog loaded with so many information. Stopping by your blog helped me to get what I was looking for.
콘텐츠이용료 현금화 https://khyhter.tumblr.com/post/624146062275444736/audiomack-music-streaming-and-sharing/embed
Posted over 4 years ago by 172.68.X.X Report as SPAM
I appreciate everything you have added to my knowledge base.Admiring the time and effort you put into your blog and detailed information you offer.Thanks.
เว็บแทงบอลดีที่สุด https://www.ufa147.com/แทงบอลออนไลน์/
Posted over 4 years ago by 162.158.X.X Report as SPAM
You possess lifted an essential offspring..Blesss for using..I would want to study better latest transactions from this blog..preserve posting..
Top Dawg Seeds https://bankofseeds.com/21-top-dawg-genetics-seeds
Posted over 4 years ago by 162.158.X.X Report as SPAM
Here you will learn what is important, it gives you a link to an interesting web page:
Posted over 4 years ago by 172.69.X.X Report as SPAM
Dezjato desentupidora , is prepared to serve customers with great urgency for cleaning services in Residences, Industries, Commerce, Restaurants, Schools, Hospitals, Ports, Airports and ETC.
dezjato empresa desentupidora https://dezjato.com.br/desentupidora.html
Posted over 4 years ago by 162.158.X.X Report as SPAM
At this point you'll find out what is important, it all gives a url to the appealing page:
Dying Breed Seeds https://bankofseeds.com/17-dying-breed-seeds
Posted about 4 years ago by 172.69.X.X Report as SPAM
I really impressed after read this because of some quality work and informative thoughts . I just wanna say thanks for the writer and wish you all the best for coming!.
singapore wedding gown https://www.blissfulbrides.sg/gowns-dresses
Posted about 4 years ago by 162.158.X.X Report as SPAM
I genuinely believed you would probably have something useful to say.https://www.reddit.com/user/narmin1234/comments/epww4m/a_klass_dondurmalari/ All I hear is a bunch of whining about something that you can fix if you were not too busy looking for attention. After all, I know it was my choice to read..
Posted about 4 years ago by 172.69.X.X Report as SPAM
SHOWFLAT NOW OPEN. MEGA CONDO DEVELOPMENT IN CLEMENTI. BOOK SHOWFLAT APPOINTMENT · Home · Developer; Parc Clematis.
parc clematis showflat https://www.theparc-clematis.com/
Posted about 4 years ago by 162.158.X.X Report as SPAM
I encourage you to read this text it is fun described ...
graphic design service https://www.fiverr.com/designstudio333/design-3-attractive-and-creative-logo-for-you
Posted about 4 years ago by 162.158.X.X Report as SPAM
This is my first time i visit here. I found such a substantial number of interesting stuff in your blog especially its examination. Really its inconceivable article. Keep it up. buffet catering service Crawley https://quickbuffet.co.uk/caterers/crawley-west-sussex-caterers
Posted about 4 years ago by 162.158.X.X Report as SPAM
Nice post! This is a very nice blog that I will definitively come back to more times this year! Thanks for informative post. florence residences https://singaporepropertylaunch.com.sg/properties/florence-residences/
Posted almost 4 years ago by 162.158.X.X Report as SPAM
I needed to thank you for this incredible read!! I unquestionably adored each and every piece of it. I have you bookmarked your site to look at the new stuff you post.
midwood condo
https://singaporepropertylaunch.com.sg/properties/midwood-condo/
Posted almost 4 years ago by 162.158.X.X Report as SPAM
I needed to thank you for this incredible read!! I unquestionably adored each and every piece of it. I have you bookmarked your site to look at the new stuff you post.
liv at mb
https://singaporepropertylaunch.com.sg/properties/liv-mb-condo/
Posted almost 4 years ago by 162.158.X.X Report as SPAM
I'm constantly searching on the internet for posts that will help me. Too much is clearly to learn about this. I believe you created good quality items in Functions also. Keep working, congrats! Provence Residence https://theprovenceresidence.com/
Posted almost 4 years ago by 162.158.X.X Report as SPAM
Same here, tried sending her an email but didn't succeed
Thanks for your blog
Posted almost 4 years ago by 162.158.X.X Report as SPAM
Still at it. Not the first time she's tried from me.
Posted over 3 years ago by 162.158.X.X Report as SPAM
This way, you’ll know where the package is from the time it leaves your warehouse or shipping center until it reaches your customer’s door.
https://www.treeservicesfolsom.com
Posted over 2 years ago by 49.144.X.X Report as SPAM
i love reading this article so beautiful!!great job!
https://www.totogg.com/
Posted about 2 years ago by 116.206.X.X Report as SPAM
Hello I am so delighted I located your blog, I really located you by mistake, while I was watching on google for something else, Anyways I am here now and could just like to say thank for a tremendous post and a all round entertaining website. Please do keep up the great work. https://the-haus-on-handy.sg
Posted about 2 years ago by 137.59.X.X Report as SPAM
Wow, cool post. I'd like to write like this too - taking time and real hard work to make a great article... but I put things off too much and never seem to get started. Thanks though. http://www.lavidadeserendipity.com/vida/2017/04/17/domingo-de-pascua
Posted about 2 years ago by 137.59.X.X Report as SPAM
Hey what a brilliant post I have come across and believe me I have been searching out for this similar kind of post for past a week and hardly came across this. Thank you very much and will look for more postings from you. https://www.the-lentor-moderns.sg/
Posted about 2 years ago by 137.59.X.X Report as SPAM
If you're interested in free interior design courses, the Home Design Institute in Paris is a great place to start. With experienced faculty and a range of course offerings, the Institute can help you develop the skills you need to pursue a career in interior design. From basics like color theory and furniture selection to more advanced topics like space planning and lighting design, the Institute's free courses cover everything you need to know to start your own business or take your career to the next level. And with no obligations or commitments, you can take as many or as few courses as you like. So why not get started today? Visit the Home Design Institute's website to learn more. https://homedesigninstitute.com/course/171/
Posted about 2 years ago by 137.59.X.X Report as SPAM
We have sell some products of different custom boxes.it is very useful and very low price please visits this site thanks and please share this post with your friends.
https://gacorslot168.info/
Posted about 2 years ago by 137.59.X.X Report as SPAM
Keep up the good work; I read few posts on this website, including I consider that your blog is fascinating and has sets of the fantastic piece of information. Thanks for your valuable efforts.
https://fuhrerscheineurope.com/
Posted about 2 years ago by 116.206.X.X Report as SPAM
Great job for publishing such a beneficial web site. Your web log isn’t only useful but it is additionally really creative too.
https://www.the-hillhouse.sg/
Posted about 2 years ago by 137.59.X.X Report as SPAM
I was surfing net and fortunately came across this site and found very interesting stuff here. Its really fun to read. I enjoyed a lot. Thanks for sharing this wonderful information.
https://fuhrerscheineurope.com/
Posted about 2 years ago by 137.59.X.X Report as SPAM
Through this post, I know that your good knowledge in playing with all the pieces was very helpful. I notify that this is the first place where I find issues I've been searching for. You have a clever yet attractive way of writing.
https://coolors.co/u/safeplayground
Posted about 2 years ago by 103.75.X.X Report as SPAM
This article was written by a real thinking writer without a doubt. I agree many of the with the solid points made by the writer. I’ll be back day in and day for further new updates.
https://gacorslot168.info/
Posted almost 2 years ago by 137.59.X.X Report as SPAM
Well we really like to visit this site, many useful information we can get here. https://www.preadv.com
Posted almost 2 years ago by 137.59.X.X Report as SPAM
I wish more writers of this sort of substance would take the time you did to explore and compose so well. I am exceptionally awed with your vision and knowledge.
https://www.the-liv-at-mb.sg/
Posted almost 2 years ago by 103.75.X.X Report as SPAM
Good post but I was wondering if you could write a litte more on this subject? I’d be very thankful if you could elaborate a little bit further. Appreciate it! https://www.fragrancegroup-urbantreasures.sg/
Posted almost 2 years ago by 137.59.X.X Report as SPAM
Some truly wonderful work on behalf of the owner of this internet site , perfectly great articles .
https://www.theperfect-ten.sg/
Posted almost 2 years ago by 137.59.X.X Report as SPAM
I am continually amazed by the amount of information available on this subject. What you presented was well researched and well worded in order to get your stand on this across to all your readers.
https://alotof.org/cara-jitu-menentukan-rumus-bbfs-togel/
Posted almost 2 years ago by 137.59.X.X Report as SPAM