| Purchase date: | July 2017 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | n/a |
| E-mail: | juanlinda225@gmail.com |
| Phone number: | 2162345678 |
| Buyer's address | Hiram OH |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | This person placed a small order and paid with a credit card. The email address is fake. The address fields are full of script. I refunded and canceled the order. To me it looks like a computer placed the order due to the fields being filled with symbols, letters, etc. |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda225@gmail.com | 216-234-5678 | 2017-07-10 |
| Linda | juanlinda225@gmail.com | 216-234-5678 | 2017-08-02 |
| Linda Juan | juanlinda225@gmail.com | 2162345678 | 2017-10-12 |
| Juan Linda | juanlinda225@gmail.com | 2162345678 | 2017-11-08 |
| Linda Juan | juanlinda225@gmail.com | 2162345678 | 2017-11-17 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| blanche carpenter | blanche_cat@yahoo.com | 937-506-7544 | 2024-03-02 | 0 |
| Rodeway Inn | tc9j38csnf7dhs6@marketplace.amazon.com | 307-620-1011 | 2013-03-19 | 1 |
| Konstantinos Stamatis | zbigopushnew@outlook.com | 7735284205 | 2019-11-06 | 1 |
| KUNTA BRADFORD | btexecutives@gmail.com | 4128129752 | 2022-09-14 | 0 |
| Burke Evans | burke.evans@gmail.com | 2016-04-08 | 0 |
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