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Bad Buyer: juanlinda222@hotmail.com <juanlinda222@hotmail.com>

Details

Purchase date:July 2020
Buyer's name:Linda Juan
Buyer's username:juanlinda222@hotmail.com
E-mail:juanlinda222@hotmail.com
Phone number:3059707467
Buyer's address444 Rollins St Missoula, MT 59801
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Art
Details:

CC: XXXX-8167

Code injection issue.

Squarspace Store - just a $30 item (piece of artwork). Stripe allowed whatever credit card this buyer used to go through, so I didn't realize it was a fraudulent buyer. My P.O. ALSO didn't flag it, so it shipped. When the package was returned to me, that's when I googled and found this page (does the owner of that property just get like a ton of wrong packages each month?) I refunded the amount (only $30), but it's incredible that Stripe allowed it, must be a stolen CC.

Reported at:
Reporter:162.158.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Linda Juan juanlinda222@hotmail.com 3059707467 2019-03-25
Linda Juan juanlinda222@hotmail.com 3059707467 2019-03-27
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

Comments

I had an order placed by this very customer also, same address and e-mail. Interestingly, the buyer's IP address is listed as Hong Kong. What flagged it in our system was the code injection issue.


Posted over 3 years ago by 162.158.X.X Report as SPAM

Also goes by juanlinda123, juanlinda111, juanlinda227, juanlinda555, and various other 3 digit numbers @hotmail.com


Posted about 3 years ago by 172.69.X.X Report as SPAM

This order didn't look normal and the credit card was declined. Glad I found this site.


Posted almost 2 years ago by 98.110.X.X Report as SPAM
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