| 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 | |
|---|---|---|---|---|
| Ha Le | 2024-08-20 | 0 | ||
| Matthew Huynh | 215-806-7125 | 2021-10-03 | 0 | |
| abeer abushama | AbeerAbushama@scammer.tcgplayer.com | 2021-09-02 | 0 | |
| brian gari | cheater@yahoo.com | 415-419-8616 | 2019-08-21 | 9 |
| Allison Griffin | +1 225-717-1063 | 2021-11-23 | 1 |
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