| Purchase date: | March 2018 |
|---|---|
| Buyer's name: | Bernadine |
| Buyer's username: | juanlinda666@gmail.com |
| E-mail: | juanlinda666@gmail.com |
| Phone number: | N/A |
| Buyer's address | Spokane Valley, WA 99206 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | This is what shows on the billing and shipping address they used:
When I Googled it, it is a sign of a hacker. And then found the same email here used multiple times and reported. Luckily our store and the credit card processor caught them. BEWARE! |
| Buyer's IP address: | 68.53.40.119 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda666@gmail.com | 8139402930 | 2017-12-12 |
| Linda Juan | juanlinda666@gmail.com | 813-940-2930 | 2017-12-29 |
| Linda Juan | juanlinda666@gmail.com | 0482737472 | 2018-01-09 |
| Linda Juan | juanlinda666@gmail.com | 0482737472 | 2018-01-10 |
| Linda Juan | juanlinda666@gmail.com | 8139402930 | 2018-01-18 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| maria ciubotaru | amarylliss40@gmail.com | 917-733-3824 | 2017-11-23 | 1 |
| Lily Cormier | lilyamcormier@gmail.com | 3375347807 | 2019-10-16 | 2 |
| Phuc Le | weshopamerica629@gmail.com | 1-408-564-0850 | 2017-07-29 | 1 |
| fundyshop | shengli_liu@yahoo.com | 2010-05-16 | 0 | |
| Troy Martinez | martineztroy1234@gmail.com | 801-698-3059 | 2018-03-07 | 0 |
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