| Purchase date: | December 2020 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | n/a |
| E-mail: | juanlinda777@gmail.com |
| Phone number: | 3059707467 |
| Buyer's address | 444 Rollina Ct, Missoula Miss. |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Personal Check |
| Category: | Antiques |
| Details: | Purchased an item on my website using "offline" payment - meaning no payment made, fake email address, strange characters in the address line on the order. |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Arseny Pavlov aka Ludmila Pavlova | izobil-pavlov@mail.ru | 2020-09-29 | 0 | |
| Pete Niestroy | pniestroy@ebsllc.net | 7036259556 | 2011-09-13 | 1 |
| Andrew Moxon | andym@helixhomes.co.uk | 2020-01-25 | 1 | |
| Nadeem Ahmed | goldenpk123@gmail.com | 2016-01-20 | 0 | |
| Wayne Hewitt | barbarossa@roadrunner.com | 760-753-3651 | 2020-04-13 | 3 |
Comments
Also goes by juanlinda123, juanlinda111, juanlinda227, juanlinda555, and various other 3 digit numbers @hotmail.com
Posted almost 4 years ago by 172.69.X.X Report as SPAM
Buyer attempted to place an order but as it turns out the email address had no Paypal account and the email address and phone number were invalid
Posted almost 4 years ago by 172.69.X.X Report as SPAM