| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | juanlinda333@hotmail.com |
| E-mail: | juanlinda333@hotmail.com |
| Phone number: | 305-970-7467 |
| Buyer's address | 8137 E Indian School Rd, Scottsdale, Arizona |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cameras & Photo |
| Details: | Large order placed for photo prints. Noticed script in the customer information/address and recognized the information from a previous attempt to order from a separate online business we have. The credit card was successfully authorized on the photo print order but immediately canceled after reaching this forum and seeing the many fraudulent reports on Linda Juan. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda333@hotmail.com | 3059707467 | 2019-03-08 |
| Linda Juan | juanlinda333@hotmail.com | 7063115515 | 2019-03-25 |
| Linda Juan | juanlinda333@hotmail.com | 706.311.5515 | 2019-05-29 |
| Linda Juan | juanlinda333@hotmail.com | 13059707467 | 2019-06-05 |
| Linda Juan | juanlinda333@hotmail.com | 3059707467 | 2019-09-24 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kristina Gao | gaoshuqing@gmail.com | 2013-06-21 | 1 | |
| Xiaojie Guo | s4mbg5fyz2zff0h+A00047029CTA2HLBM51R@marketplace.amazon.ca | 416-660-0134 | 2021-07-10 | 0 |
| Rebecca Heaney | rebeccaheaney1972@gmail.com | 2019-01-16 | 0 | |
| Gonçalo Silva | +351 966 910 520 | 2020-12-03 | 0 | |
| Profit Horizon | profithorizonget@proton.me | 748596857485 | 2023-04-10 | 0 |
Comments
Received an order, email juanlinda111@hotmail.com. Not valid. Phone number 305-970-7467 says "Marvin" with ?? metal. Voicemail is full. Left another number 305-757-9503 if call is urgent. Called this number which is legit. THey are aware that the original number is being used to scam people.
Posted over 3 years ago by 162.158.X.X Report as SPAM
Received an order from Linda Juan. juanlinda777@hotmail.com, not valid. (305) 970-7467. On 10-18-20 1AM
Posted over 3 years ago by 162.158.X.X Report as SPAM
We just received an order yesterday April 29th, 2021 from juanlinda111@hotmail.com with phone # 305 263-1127. There was a script in the order comment from our e-commerce site. Paypal confirms receiving the payment for the order via Visa and the name of the Visa is Sandy Lillie? We are contacting Paypal to verify this information to make sure it is not a fradulent purchase.... beware!
Posted almost 3 years ago by 162.158.X.X Report as SPAM
Just received a bulk order with incorrect address details. Every field has "> appended which should help others identify. The script used managed to register on the site and then place an order (even with Google invisible recaptcha enabled). Thanks to this forum, the order is now cancelled.
Posted over 2 years ago by 162.158.X.X Report as SPAM
She's at it again, I just got 2 orders from this email and the address script is weird + the confirmation email was kicked back as undeliverable. Red flags all over this order.
Posted about 2 years ago by 2601:8c3:8100:7c7:19ab:468a:371f:1c47..X.X Report as SPAM