Purchase date: | July 2020 |
---|---|
Buyer's name: | Linda Juan |
Buyer's username: | n/a |
E-mail: | juanlinda777@hotmail.com |
Phone number: | 305-970-7467 |
Buyer's address | 444 Rollins St., Missoula, MT 59801 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Specialty Services |
Details: | We received an email from this "person" on 7/27/2020. She was attempting to place an order for promotional marketing products. Red flags went up because it came in at 10:15 pm. Additionally 99.9% of our customers are local right here in S. CA, this person says their in Missoula, MT. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Linda Juan | juanlinda777@hotmail.com | 3059707467 | 2021-06-12 |
Linda Juan | juanlinda777@hotmail.com | 3059707467 | 2021-06-29 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
crystalwaston8565@gmail.com | crystalwaston8565@gmail.com | 2020-08-11 | 0 | |
chharr-1247 | +1 513-285-2326 | 2022-06-30 | 0 | |
Tom Hampton | 2022-01-29 | 0 | ||
William Davis | tylerd77@gmail.com | 949-873-3309 | 2020-09-23 | 0 |
Reginald Powell | rcpowell@euromericanwoodworks.com | 520-6644608 | 2017-07-12 | 8 |
Comments
Just received an order from linda juan
Juanlinda666@hotmail.com
Posted over 2 years ago by 162.158.X.X Report as SPAM
proof cheater
Posted over 2 years ago by 162.158.X.X Report as SPAM