| Purchase date: | December 2017 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | n/a |
| E-mail: | juanlinda666@gmail.com |
| Phone number: | 8139402930 |
| Buyer's address | Hiram, OH |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Coins & Paper Money |
| Details: | Attempted to buy expensive coins with stolen credit card. |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda666@gmail.com | 813-940-2930 | 2017-12-29 |
| Linda Juan | juanlinda666@gmail.com | 0482737472 | 2018-01-09 |
| Linda Juan | juanlinda666@gmail.com | 0482737472 | 2018-01-10 |
| Linda Juan | juanlinda666@gmail.com | 8139402930 | 2018-01-18 |
| Linda Juan | juanlinda666@gmail.com | 8139402930 | 2018-01-24 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Brian Dargis | 2017-06-17 | 0 | ||
| Keren Davara | keren.davara@gmail.com | 2020-04-17 | 1 | |
| Jeffrey Banks | banks.jeph@gmail.com | 813-453-2427 | 2021-08-31 | 0 |
| Brian Pask | brian.pask@mypostoffice.co.uk | 2015-05-07 | 1 | |
| John Crowley | john@aqus.com | 707-347-6692 | 2020-07-03 | 0 |
Comments
I also received an order from this scammer. I declined the order on a stolen credit card.
Posted almost 7 years ago by 172.68.X.X Report as SPAM
Just received a fraudulent order from this one as well.
Posted almost 7 years ago by 172.69.X.X Report as SPAM
Fraudulent order placed at my online store on 2/13/18
Posted almost 7 years ago by 172.68.X.X Report as SPAM
Fraudulent donation placed on my nonprofit's website 2/27/18.
Posted over 6 years ago by 172.68.X.X Report as SPAM
Fraud order placed on our website 2/27/2018.
Posted over 6 years ago by 173.245.X.X Report as SPAM
I just received an order from this person. Credit card billing address was a different name from Las Vegas.
Posted over 6 years ago by 162.158.X.X Report as SPAM
juanlinda666@gmail.com - same here
Posted over 6 years ago by 173.245.X.X Report as SPAM
Ordered 3-17-2018 as SCOTT RYAN 23 LINDEN AVE BRONX, NY 10465 Ph# 8139402930 email juanlinda666@gmail.com. We sell products for dairy cows and the address is to a townhouse in the Bronx. Doesn't add up.
Posted over 6 years ago by 162.158.X.X Report as SPAM
Ordered a gunner kennel from 24 Cyprus RD
WESTMONT, NJ 08108.
Posted over 6 years ago by 172.68.X.X Report as SPAM
Ordered personalized items from online store. Address, name and personalization didn't match. Also attempted to insert JavaScript in address. Cancelled order. Address was Washington, WV with personalization for Michigan.
Posted over 6 years ago by 162.158.X.X Report as SPAM
Forgot to add - used the name Sandy Smith, email address, juanlinda666@gmail.com
Posted over 6 years ago by 162.158.X.X Report as SPAM
Got online order for a floral delivery to non-existent town and zip in WA, garbled address for sender and recipient. Credit card was approved on-line; owner of shop refunded same day. She also cancelled order and has left 2 voicemails at number 813-940-2930, same email address used. I hope this doesn't come back to bite us.
Posted over 6 years ago by 108.162.X.X Report as SPAM
I also received an order from this scammer. I declined the order on a stolen credit card. http://123dressupgames.net/fun-dress-up-games.html
Posted almost 6 years ago by 172.68.X.X Report as SPAM
Ordered personalized items from online store. Address, name and personalization didn't match. Also attempted to insert JavaScript in address. Cancelled order. Address was Washington, WV with personalization for Michigan. https://123gamesfree.com/games-free-apps-for-android/
Posted almost 6 years ago by 172.68.X.X Report as SPAM
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Posted over 4 years ago by 172.69.X.X Report as SPAM