| Purchase date: | July 2019 |
|---|---|
| Buyer's name: | LINDA JUAN |
| Buyer's username: | JUANLINDA111@HOTMAIL.COM |
| E-mail: | JUANLINDA111@HOTMAIL.COM |
| Phone number: | 305-970-7464 |
| Buyer's address | MISSOULA, MT |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | THIS IS NOT THE FIRST TIME THIS BUYER HAS TRIED THIS WITH MY COMPANY. SHE IS KNOWN SCAMMMER |
| Buyer's IP address: | 52.195.10.136 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda111@hotmail.com | 7425900580 | 2019-03-25 |
| Linda Juan | 2019-07-16 | ||
| Linda Juan | juanlinda111@hotmail.com | 3059707467 | 2020-07-28 |
| Linda Juan | juanlinda111@hotmail.com | 2021-12-10 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| NFT Code | nftcode01@proton.me | 748596857485 | 2023-03-21 | 0 |
| Rosemary More | s1p30pv88bkg4qk+A0832951NEGTVAHRR3MO@marketplace.amazon.ca | 306-210-0228 | 2021-01-22 | 11 |
| Michael Hailey | mhailey22@gmail.com | 4193082908 | 2018-10-05 | 2 |
| Robert Gill | 332yd7bz59p7xmy+A011317832BET5OF59780@marketplace.amazon.ca | 604 220-7310 | 2021-10-28 | 1 |
| Loretta Sutherby | lourik@comcast.net | 503-515-2285 | 2022-01-30 | 0 |
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