| 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 | |
|---|---|---|---|---|
| melchor castana | 101top10closeoutsworldwidehub@gmail.com | 2018-03-22 | 5 | |
| Aaron Kennedy | 2020-02-27 | 1 | ||
| Daniel Babcock | danbabcock67@yahoo.com | 231-357-4001 | 2020-03-16 | 0 |
| Kaithlyn Lamb | (626)-332—8005 | 2024-05-31 | 0 | |
| Antoinette Lara | tj9sy84dj4m9w3q+A038602030QW4R9E4JRIV@marketplace.amazon.com | 1 347-448-3190 ext. 12337 | 2020-03-03 | 58 |
Comments
Ordered a little from us and had a bunch of weird characters in the address
Posted about 7 years ago by 172.68.X.X Report as SPAM
Ordered for $1 in Australia online. Email bounced.
Posted about 7 years ago by 162.158.X.X Report as SPAM