| Purchase date: | July 2022 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | juanlinda333@hotmail.com |
| E-mail: | juanlinda333@hotmail.com |
| Phone number: | 02134567890 |
| Buyer's address | Attleborough |
| Store: | other |
| Buyer's country: | United Kingdom |
| Payment method: | other |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Attempted purchase from independent web store. Attempt to insert code into address details "> . Fortunately the order details just look too suspicious to be right. Shit-canned order, customer erased. |
| Reported at: | |
| Reporter: | 81.100.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda333@hotmail.com | 3059707467 | 2019-03-08 |
| Linda Juan | juanlinda333@hotmail.com | 7063115515 | 2019-03-25 |
| Linda Juan | juanlinda333@hotmail.com | 706.311.5515 | 2019-05-29 |
| Linda Juan | juanlinda333@hotmail.com | 13059707467 | 2019-06-05 |
| Linda Juan | juanlinda333@hotmail.com | 305-970-7467 | 2019-06-16 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Stephen Paul Huelskamp II | StephenPaulHuelskampII@scammer.tcgplayer.com | 2022-06-22 | 1 | |
| Grace M Allen | 2176978739 | 2017-10-22 | 0 | |
| qissea vang | urmumage1@gmail.com | 6124278553 | 2021-02-04 | 0 |
| Anthony Lyons | www.anthonylyons4444@gmail.com | 928-231-4669 | 2019-07-01 | 0 |
| Carla Allen | carla.a.allen@gmail.com | 2010-12-08 | 1 |
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