| Purchase date: | November 2016 |
|---|---|
| Buyer's name: | Juan Linda |
| Buyer's username: | n/a |
| E-mail: | juanlinda224@gmail.com |
| Phone number: | 216-234-5678 X44234 |
| Buyer's address | 24 Cyprus Road, Hiram OH 44234 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Collectibles |
| Details: | Buyer entered a bunch of other stuff in the address field. Very clear that this was a bogus buy |
| Buyer's IP address: | Korea |
| Reported at: | |
| Reporter: | 107.1.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda224@gmail.com | 2165487658 | 2016-09-01 |
| 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 | |
|---|---|---|---|---|
| tzvi neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 | 0 |
| MANUEL VENTURA | mvmindustrialsupply@gmail.com | 2013-12-23 | 1 | |
| kiran435 | vojif79833@hide-mail.net | 899-679-8768 x76758 | 2019-11-12 | 0 |
| Courtney Bagyan | 519-385-0938 | 2022-02-21 | 0 | |
| damar rean | 2013-01-09 | 1 |
Comments
Ordered a little from us and had a bunch of weird characters in the address
Posted over 6 years ago by 172.68.X.X Report as SPAM
Ordered for $1 in Australia online. Email bounced.
Posted over 6 years ago by 162.158.X.X Report as SPAM