Purchase date: | February 2018 |
---|---|
Buyer's name: | Linda Juan |
Buyer's username: | juanlinda666@gmail.com |
E-mail: | juanlinda666@gmail.com |
Phone number: | 8139402930 |
Buyer's address | 24 Cyprus RD, Hiram, OH |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Everything Else |
Details: | The billing information showed odd code like details, we mainly sell to churches and conspicuously missing was any church information, the email looked bogus, so I searched the phone number and found other entries for this email and similar emails in this bad buyer data base. |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Linda Juan | juanlinda225@gmail.com | 2162345678 | 2017-12-12 |
Linda Juan | juanlinda666@gmail.com | 8139402930 | 2017-12-12 |
Linda Juan | juanlinda666@gmail.com | 813-940-2930 | 2017-12-29 |
Linda Juan | juanlinda666@gmail.com | 0482737472 | 2018-01-09 |
Linda Juan | juanlinda666@gmail.com | 0482737472 | 2018-01-10 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Carla Allen | carla.a.allen@gmail.com | 2010-12-08 | 1 | |
patrick mondelus | sirpatrick22@yahoo.com | 7864709047 | 2012-09-13 | 1 |
Valery Fyodorov | valfedyang@gmail.com | 2016-09-13 | 0 | |
Jenn Vallier | 705-221-8753 | 2022-03-20 | 2 | |
Mit Patel | 2021-06-09 | 0 |
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