| Purchase date: | March 2019 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | juanlinda222@hotmail.com |
| E-mail: | juanlinda222@hotmail.com |
| Phone number: | 3059707467 |
| Buyer's address | 444 Rollins St. Missoula, MT 59801 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Money Order |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Customer tried to purchase 1346.62 in car parts. Red flags were the phone number in relation to the address and the way the name and address were entered into the system. |
| Buyer's IP address: | 54.191.24.180 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda222@hotmail.com | 3059707467 | 2019-03-25 |
| Juan Linda | juanlinda222@hotmail.com | 3059707467 | 2019-07-29 |
| linda juan | juanlinda222@hotmail.com | 3059707467 | 2019-08-07 |
| Linda Juan | juanlinda222@hotmail.com | 07425900580 | 2019-10-04 |
| Linda Juan | 03059707467 this is not a legitimate number for buyer-owner of number says it is scammed and he has received 50 calls for purchases that are not him | 2020-05-29 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Christine Dillane | ChristineDillane@scammer.tcgplayer.com | 2021-01-08 | 0 | |
| Shokouf Alia | 8cd82v3nmy3wxy2+A08683701BJKEIG2OQJP1@marketplace.amazon.ca | 2020-12-31 | 0 | |
| Felix Sanchez | drfelixfsanchez@msn.com | 2017-05-05 | 0 | |
| Corinne Burgess | 2018-08-15 | 0 | ||
| K2 Tropfen Switzerland | k2tropfenpreisinch@gmail.com | 270000039 | 2022-04-25 | 0 |
Comments
iDIOTS WHY ISNT ANYONE STOPPING THIS ASSHOLE DEAD IN THEIR TRACKS.
Posted almost 4 years ago by 172.69.X.X Report as SPAM