Purchase date: | July 2021 |
---|---|
Buyer's name: | Linda Juan |
Buyer's username: | n/a |
E-mail: | juanlinda555@hotmail.com |
Phone number: | 305-970-7467 |
Buyer's address | Strathmore |
Store: | other |
Buyer's country: | Canada |
Payment method: | Credit Card |
Category: | Home & Garden |
Details: | customer tried twice to use our online Checkout page - both times it was declined. I look up the information for the attempted purchase and found two other complaints of fraud for a stolen credit card on this website with the same email address listed. The area code says its from Miami, Florida. The shipping city says Strathmore, with the shipping province being BC. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Linda Juan | juanlinda555@hotmail.com | 6475157017 | 2019-01-16 |
Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2019-05-12 |
Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2019-06-03 |
Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2020-01-21 |
Linda2 Juan | juanlinda555@hotmail.com | 3059707467 | 2020-04-06 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Ralph Linardic | (786)-347—6490 | 2020-07-04 | 0 | |
Scott Thompson | swthompson@gmail.com | 415-971-0646 | 2021-08-25 | 0 |
Iowacardshop | qualitygoods11@aol.com | 2012-03-11 | 1 | |
Glucovate | glucovate1910@outlook.com | 748596857485 | 2024-11-12 | 0 |
Figur Kapseln | figurbetrugtest@gmail.com | 279993999 | 2023-02-17 | 0 |
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