| Purchase date: | December 2017 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | Linda Juan |
| E-mail: | juanlinda666@gmail.com |
| Phone number: | 813-940-2930 |
| Buyer's address | 24 Cyprus Rd |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Ordered food to be shipped. Put in the wrong State for the California Zip code. Plus the address is not real. And whomever used this credit card to order put the coding in from coping and pasting. This is how the name appeared. The address was the same way.Linda Juan"> |
| Buyer's IP address: | 192.168.0.25 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda123@gmail.com | (813) 942-0394 | 2016-09-21 |
| Linda Juan | juanlinda123@gmail.com | 813-940-2930 | 2017-10-11 |
| Juan Linda | juanlinda225@gmail.com | 2162345678 | 2017-11-08 |
| Linda Juan | juanlinda666@gmail.com | 8139402930 | 2017-12-12 |
| Linda Juan | juanlinda666@gmail.com | 0482737472 | 2018-01-09 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Anthony Evans | vwtone@yahoo.co.uk | +44 1384378843 | 2019-10-14 | 1 |
| Lakisha Williams | 2023-12-30 | 0 | ||
| Jennifer Baldassarro | xx1htf7q9c8rl2c+A05302753G87887PWPJMJ@marketplace.amazon.ca | 5065666145 | 2020-11-06 | 0 |
| Klaus Barthel | barthel581@gmx.de | 01745810900 | 2024-02-20 | 0 |
| Jose Bertrán Ródenas | josebertran@gmail.com | 2015-01-07 | 1 |
Comments
I had an order from her on the 16th of January, 2018. This is how her "order" appeared. I went to the post office to mail it and the guy said her address doesn't exist. Called the phone number and it's disconnected. Emailed and it bounced back. Googled and found this forum.
Linda Juan
24 Cyprus RD
Hiram, Ohio, United States 44234
8139402930
juanlinda666@gmail.com
Posted almost 7 years ago by 162.158.X.X Report as SPAM
The next day after I posted this review, the person who 'Linda Juan" stole the credit card from called and talked to us. I already knew it was a scam and had refunded it. You most likely will hear from the real card holder.
Posted almost 7 years ago by 162.158.X.X Report as SPAM
March 2018 - they ordered a product. Email confirmation returned - phone line busy. Bad customer
Posted over 6 years ago by 172.68.X.X Report as SPAM
Hello,
today I've received an order; after I found the name on this list I contacted the buyer but the mail return as not known.
Here are the informations about the person, named Linda Juan:
Anrede m
Vorname Linda
Nachname Juan
E-Mail Adresse 2juanlinda666@gmail.com
Firmendaten
Firmenname Linda1986
Ihre Adresse
Straße / HN 24 Cyprus RD
Postleitzahl Hiram
Ort Hiram
Land VI
Lieferanschrift (falls abweichend)
Lieferanschrift
Ihre Kontaktinformationen
Telefon 8139402930
Telefax 8139402930
Best,
RS
Posted over 6 years ago by 162.158.X.X Report as SPAM
We had an order from this person 10/03/18. Same again, incorrect email & phone number.
Posted over 6 years ago by 162.158.X.X Report as SPAM
Ordered a $265 product via second day air. Not a real shipping address or email address.
Posted over 6 years ago by 162.158.X.X Report as SPAM
two orders here...one on 3/30 one on 4/4.
small items both returned...don't see the benefit to the person doing it, but will definitely block future orders and refund to card holder
Posted over 6 years ago by 108.162.X.X Report as SPAM
I went to the post office to mail it and the guy said her address doesn't exist. Called the phone number and it's disconnected. Emailed and it bounced back. Googled and found this forum. http://123bowlinggames.com/bowling-games-download-free.html
Posted almost 6 years ago by 172.68.X.X Report as SPAM
The next day after I posted this review, the person who 'Linda Juan" stole the credit card from called and talked to us. I already knew it was a scam and had refunded it. You most likely will hear from the real cardholder. http://123cookinggames.net/cooking-games-for-boys.html
Posted almost 6 years ago by 172.69.X.X Report as SPAM
It might come as a surprise, but many eBay scams are not targeted at innocent buyers looking for a good deal.
dumpsterrentalsanaheim.com
Posted over 2 years ago by 49.144.X.X Report as SPAM