| 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 | |
|---|---|---|---|---|
| Dana Lowe (PayPal) / Aaron Lowee (Shipping) / Aron Matthews (eBay) | 2020-04-25 | 3 | ||
| Andrew Carrabine | acarrabine@oceaneering.com | 713-428-4123 | 2019-12-03 | 6 |
| Edwina Riche | kzhrmbfkll742xl+A02129161W1IH7DZ15DSW@marketplace.amazon.ca | 306-638-7171 | 2021-04-05 | 5 |
| Lori barbee | 2024-04-02 | 0 | ||
| Ketology Gummies | ketologygummies@gmail.com | 279998699 | 2023-03-03 | 0 |
Comments
Just received an order from linda juan
Juanlinda666@hotmail.com
Posted about 3 years ago by 162.158.X.X Report as SPAM
proof cheater
Posted almost 3 years ago by 162.158.X.X Report as SPAM