Purchase date: | January 2018 |
---|---|
Buyer's name: | Linda Juan |
Buyer's username: | Linda1986 |
E-mail: | juanlinda666@gmail.com |
Phone number: | 0482737472 |
Buyer's address | 24 Cyprus Road Sydney NSW 2000 Australia |
Store: | other |
Buyer's country: | Australia |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Item purchased low value ($150) card transaction OK. Item sent to listed (Sydney NSW) address returned to warehouse as no such address exists. Phone number listed invalid. Further check many variations of this bogus entity on line. Further investigation - reveals that data entry to our merchant web site appears to have been some form of computer script, so not input manually by buyer. Check using Geoiplookup.net shows Ip of computer used to lodge order in Fremont USA (Calif). Clearly suspicious - distance and country plus item bought uses 240Volt AC rather than US voltage. Awaiting chargeback from actual cardholder. |
Buyer's IP address: | 173.255.243.34 |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
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 | 8139402930 | 2018-01-18 |
Linda Juan | juanlinda666@gmail.com | 8139402930 | 2018-01-24 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
mattwilliams8607@gmail.com | paymentmadeinteracetransfer@gmail.com | 778-651-9095 | 2021-09-19 | 144 |
Brandon Church also goes by Dontray Willson alias Mano quiqq or Iggy Massy | quiqqykiller@yahoo.com | 5132499764 5134207921 | 2015-08-01 | 2 |
BAD SELLERS | 2020-08-11 | 1 | ||
Chadwick Lee Wilson | chadwickleewilson@gmail.com | 2017-01-18 | 3 | |
Yvonne R. Lin | linchris0487@gmail.com | 2020-04-16 | 0 |
Comments
Our business also had 22 attempted purchases with this buyer's information. Purchase amounts were $20,000.00 and all were declined. Definitely a script (robot) and not a live/real person. Not quite sure what the scam is... perhaps just seeing if the card works. It appears the buyer has stolen card numbers.
Posted almost 7 years ago by 108.162.X.X Report as SPAM
Same in our online shop, all the contact details do not work and no way to contact this person. we believe its a spam
Posted almost 7 years ago by 172.68.X.X Report as SPAM