| Purchase date: | June 2021 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | juanlinda777@hotmail.com |
| E-mail: | juanlinda777@hotmail.com |
| Phone number: | 3059707467 |
| Buyer's address | 444 Rollins St |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Antiques |
| Details: | VERY dangerous order, 2 different addresses and a area code from a 3rd state also garbled information |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda777@hotmail.com | 305-970-7467 | 2020-07-28 |
| Linda Juan | juanlinda777@hotmail.com | 3059707467 | 2021-06-12 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| christopher zikowitz | 17qtvl9w2pltmjd+A08803551YYJ738WZFM9U@marketplace.amazon.com | 484-557-4254 | 2020-06-04 | 0 |
| Jessica Rivard | 2t71kn0jw6hc9gz+A09319532457BCCHU9HCS@marketplace.amazon.ca | 226-229-0632 | 2021-09-18 | 0 |
| Christine Nasdahl | cnasdahl@comcast.net | 2015-03-10 | 11 | |
| Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403 | 2020-02-10 | 3 | |
| Truly Keto Gummies | trulyketogummiesscam@gmail.com | 2799999930 | 2022-08-31 | 0 |
Comments
The same buy bought a couple of digital items from me. I can't reach this person via email.
Posted over 3 years ago by 162.158.X.X Report as SPAM
This is an obvious theif. They tried to buy a painting from me. the phone number they used is a Miami # 305-970-7467. added to ship to was444 Rollins St, Missoula, MT 59801
Posted over 3 years ago by 162.158.X.X Report as SPAM