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Bad Buyer: juanlinda666@gmail.com

Details

Purchase date:December 2017
Buyer's name:Linda Juan
Buyer's username:n/a
E-mail:juanlinda666@gmail.com
Phone number:8139402930
Buyer's addressHiram, 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
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Similar reports

Name/Username E-mail 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

Comments

I also received an order from this scammer. I declined the order on a stolen credit card.


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

Just received a fraudulent order from this one as well.


Posted over 4 years ago by 172.69.X.X Report as SPAM

Fraudulent order placed at my online store on 2/13/18


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

Fraudulent donation placed on my nonprofit's website 2/27/18.


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

Fraud order placed on our website 2/27/2018.


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

juanlinda666@gmail.com - same here


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

Ordered a gunner kennel from 24 Cyprus RD
WESTMONT, NJ 08108.


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

Forgot to add - used the name Sandy Smith, email address, juanlinda666@gmail.com


Posted almost 4 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 almost 4 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 over 3 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 over 3 years ago by 172.68.X.X Report as SPAM

It is a very excellent blog post. I really really love it. I hope that you continue to do your work like this in the future. Thanks for sharing this with us. https://reeldaiso.com/ 릴게임


Posted about 2 years ago by 172.69.X.X Report as SPAM
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