Purchase date: | July 2020 |
---|---|
Buyer's name: | Linda Juan |
Buyer's username: | n/a |
E-mail: | juanlinda111@hotmail.com |
Phone number: | 3059707467 |
Buyer's address | 444 Rollins St, Missoula 59801 US - United States |
Store: | other |
Buyer's country: | United States |
Payment method: | Wire Transfer |
Category: | Art |
Details: | Attempted to order an item for £750. We called the telephone number and the gentleman who answered knew nothing about it and was quite cross. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Linda Juan | juanlinda111@hotmail.com | 7425900580 | 2019-03-25 |
LINDA JUAN | JUANLINDA111@HOTMAIL.COM | 305-970-7464 | 2019-07-11 |
Linda Juan | juanlinda111@hotmail.com | 2021-12-10 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Douglas Rodewoldt | 604-326-0844 | 2022-01-18 | 0 | |
Dan Grigorie | dangrigorie@yahoo.com | 2016-08-25 | 3 | |
Rocky Mcgriff | Rockymcgriff@yahoo.com | 2020-06-05 | 1 | |
Dark Age Defense | darksagedefense200@proton.me | 74859685748 | 2023-11-09 | 0 |
n/a | konstantin431@outlook.com | 2017-06-22 | 0 |
Comments
We just received an order from same email address on our e-commerce website. Paypal shows a payment from a Visa card in the name of Sandy Lillie. Investigating with Paypal right now to make sure not fraudulent....
Posted over 3 years ago by 162.158.X.X Report as SPAM