| Purchase date: | April 2018 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | 2juanlinda666@gmail.com |
| E-mail: | 2juanlinda666@gmail.com |
| Phone number: | 8139402930 |
| Buyer's address | 24 Cyprus RD CANDIA, NH 03034 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Buyer attempted a second purchase for jewelry items within 2 days of original but used different email address and another bad mailing address. Uses a script. Bad email, Bad address, Bad phone number. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | 2juanlinda7895@gmail.com | 813-940-2930 | 2018-04-13 |
| Robert Petronio | 2juanlinda666@gmail.com | 813-940-2930 | 2018-04-17 |
| Linda Juan | 2juanlinda666@gmail.com | 8139402930 | 2018-05-01 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Gonçalo Silva | +351 966 910 520 | 2020-12-03 | 0 | |
| William Hughes | william.gator@gmail.com | +1 770-447-1681 | 2019-09-18 | 0 |
| Tim Bergey | tim.tabc@yahoo.com | 2017-05-24 | 0 | |
| lou fool | 414-484-6304 | 2024-01-04 | 0 | |
| Frances Putnam | fran@putdyn.com | 585-413-6647 | 2016-08-14 | 0 |
Comments
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