| 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 | |
|---|---|---|---|---|
| Huynh Ngoc Anh Khoa | tigonnet2715@gmail.com | 01266554747 | 2011-07-24 | 0 |
| n/a | efsiy7897873@gmail.com | 2010-03-02 | 6 | |
| daniel brueck | +1 708-878-9887 | 2023-06-20 | 0 | |
| Ian Hill | 905-484-1404 | 2021-11-02 | 5 | |
| Chris T | batzillaprodukthaus@gmail.com | 2012-06-27 | 0 |
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