| 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 | |
|---|---|---|---|---|
| Kumi Nagakura | 2018-07-30 | 1 | ||
| PAUL KENNEDY | 2018-03-10 | 114 | ||
| Andrew Spencer | 07706 638760 | 2020-04-02 | 1 | |
| Louise Taylor | 3jgnzl5jv0rsqmk+A09776743I1UT9ZJR0W87@marketplace.amazon.ca | 9059061308 | 2020-11-05 | 2 |
| Roy Mark Ramdas | 718-500-9997 | 2019-09-05 | 1 |
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