| 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 | |
|---|---|---|---|---|
| Dance Rodie | info@pathwaypartners.org | (510)3932271 | 2019-01-06 | 0 |
| Kimberly Alves | calves4me@yahoo.com | 860-569-8737 | 2013-05-05 | 3 |
| Ekaterina Bel | ekaterina.bel@mail.com | 917-979-6024 | 2018-06-04 | 0 |
| Victor Pepe | jonathanjvp@hotmail.com | 8092886565 | 2018-08-31 | 0 |
| Fady Hamouda | fdiddy2001@hotmail.com | (514) 779-3546 | 2021-05-27 | 0 |
Comments
The same buy bought a couple of digital items from me. I can't reach this person via email.
Posted over 2 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 2 years ago by 162.158.X.X Report as SPAM