| Purchase date: | January 2018 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | Linda Juan |
| E-mail: | juanlinda123@gmail.com |
| Phone number: | 8139482938 |
| Buyer's address | 1030 LECUYER DRIVES TILLWATER, OH 44234 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | n/a |
| Details: | Customer tried to place an order with our company using a Purchase Order, Which is only used for Facilities. I noticed the non payment and tried to call. The phone was a non working phone number. Was able to stop the order from shipping and came upon this website of him/her doing this to many companies. Watch out for this name! |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda123@gmail.com | 8174628394 | 2016-07-20 |
| Linda Juan | juanlinda123@gmail.com | (813) 942-0394 | 2016-09-21 |
| Linda Juan | juanlinda123@gmail.com | 813-940-2930 | 2017-10-11 |
| Juan Linda | juanlinda225@gmail.com | 2162345678 | 2017-11-08 |
| Linda Juan | juanlinda123@gmail.com | 8139402930 | 2017-11-28 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Eric Tremblay | cobra_007@live.ca | 2018-07-17 | 0 | |
| Andrey Sulyma | SULEMAANDRII@UKR.NET | 862-236-0550 | 2015-02-10 | 1 |
| Advertising and promotion | yhl92936@cuoly.com | 88883938492 | 2021-07-14 | 0 |
| Dana Wesson | danamwesson@gmail.com | 661-346-6016 | 2015-08-11 | 0 |
| Charles Fox | cheater@yahoo.com | 2021-01-14 | 0 |
Comments
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