| Purchase date: | April 2022 |
|---|---|
| Buyer's name: | Juan Linda |
| Buyer's username: | Juan Linda |
| E-mail: | juanlinda333@hotmail.com |
| Phone number: | 3059707467 |
| Buyer's address | Missoula |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | Health & Beauty |
| Details: | Received order with tons of script in it. Called phone number to get payment info. Man answered and said his number is being used by Linda Juan to scam people. |
| Buyer's IP address: | 15.204.16.69 |
| Reported at: | |
| Reporter: | 2600:1010:b151:c01c:92bb:b8f8:5db8:406d..X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda333@hotmail.com | 3059707467 | 2019-03-08 |
| Linda Juan | juanlinda333@hotmail.com | 7063115515 | 2019-03-25 |
| Linda Juan | juanlinda333@hotmail.com | 706.311.5515 | 2019-05-29 |
| Linda Juan | juanlinda333@hotmail.com | 13059707467 | 2019-06-05 |
| Linda Juan | juanlinda333@hotmail.com | 305-970-7467 | 2019-06-16 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Cooby Ahmed | info@autoworldonline.co.uk | 44 1204 534333 | 2019-11-04 | 0 |
| YASMIN AKTER | 2018-08-09 | 9 | ||
| Andrey Blanco | info@andreyblanco.com | 506-654-1332 | 2018-07-28 | 0 |
| Jeanice Peterson | jeanicepeterson@mail.com | 6619023984 | 2021-01-11 | 0 |
| Samyak Lunawat | lunawatsamyak98@gmail.com | 2014-08-10 | 0 |
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