Purchase date: | September 2016 |
---|---|
Buyer's name: | Linda Juan |
Buyer's username: | n/a |
E-mail: | juanlinda224@gmail.com |
Phone number: | 2165487658 |
Buyer's address | Hiram Ohio |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Art |
Details: | Street address given does not exist.
|
Buyer's IP address: | 10.187.241.5 |
Reported at: | |
Reporter: | 71.77.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Juan Linda | juanlinda224@gmail.com | 216-234-5678 X44234 | 2016-11-15 |
Linda | juanlinda224@gmail.com | 02162345678 | 2017-03-23 |
Linda Juan | juanlinda224@gmail.com | 216-234-5678 | 2017-05-08 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
seth phillips | seth.phillips.wc@gmail.com | 2076241116 | 2018-09-08 | 0 |
Erdim Sahin | 2020-07-21 | 0 | ||
Matthew Moffat | mmoffo1967@gmail.com | +61 415 995 634 / 0415995634 / 0415 995 634 | 2021-07-12 | 0 |
Conrad Sommers | 2023-07-18 | 0 | ||
LEE LUPTON | LEELUPTON@scammer.tcgplayer.com | 2021-04-07 | 0 |
Comments
We also got an order with this email address and same phone number today Mar 1/17
thank you for making this report available
Francine
Moccasins Canada
Posted about 7 years ago by 108.162.X.X Report as SPAM