| Purchase date: | July 2020 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | juanlinda555@hotmail.com |
| E-mail: | juanlinda555@hotmail.com |
| Phone number: | 3059707467 |
| Buyer's address | 4864 PAGALING DR |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Computers & Networking |
| Details: | Card declined "Do not honor" and same bogus ship to address that has been reported elsewhere: Linda Juan
|
| Buyer's IP address: | 103.136.186.215 |
| 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 | |
|---|---|---|---|---|
| Simone Onorato | 2021-09-09 | 1 | ||
| odieone2004 | paul.smith2007@btinternet.com | 2019-09-22 | 1 | |
| John Carpenito | 2022-01-08 | 0 | ||
| Maya Lucas | 416-833-1015 | 2022-05-10 | 0 | |
| Alex Borz | +1 503-863-1416 | 2022-10-02 | 1 |
Comments
Also goes by juanlinda123, juanlinda111, juanlinda227, juanlinda555, and various other 3 digit numbers @hotmail.com
Posted over 3 years ago by 172.69.X.X Report as SPAM