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 | |
---|---|---|---|---|
Nikki Murden | nikkimurden@hotmail.com | 2022-02-17 | 0 | |
Exodus Effect | exoduseffect1923@outlook.com | 74858577474 | 2024-08-09 | 0 |
work3456 | loxof68535@dmailpro.net | 000000000000 | 2019-10-30 | 0 |
josephine litrico | j_litrico@hotmail.com | 2014-04-01 | 5 | |
Gilbert Manalo | cavitenyo@yahoo.com | 2017-08-03 | 2 |
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