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 | |
---|---|---|---|---|
Wendy Hudock | Irongate12@aol.com | 7035071363 | 2021-01-07 | 1 |
Duane Lee Hooton | ksl2@utahisp.com | 801-254-1885 | 2018-02-15 | 12 |
Hector Gayton | hgayton23@gmail.com | 8189932813 | 2020-11-11 | 0 |
Iskandaryan Andranik | arthar89@mail.ru | 2012-01-13 | 0 | |
Paul Mowery | p.mowery@yahoo.com | 16085127678 | 2019-10-31 | 0 |
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