Purchase date: | June 2020 |
---|---|
Buyer's name: | Linda Juan"> '"> |
Buyer's username: | juanlinda222@hotmail.com |
E-mail: | juanlinda222@hotmail.com |
Phone number: | 3059707467 |
Buyer's address | 444 Rollins St"> "> |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Suspicious activity |
Buyer's IP address: | 103.136.186.181 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Linda Juan | juanlinda222@hotmail.com | 3059707467 | 2019-03-25 |
Linda Juan | juanlinda222@hotmail.com | 3059707467 | 2019-03-27 |
Juan Linda | juanlinda222@hotmail.com | 3059707467 | 2019-07-29 |
linda juan | juanlinda222@hotmail.com | 3059707467 | 2019-08-07 |
Linda Juan | juanlinda222@hotmail.com | 07425900580 | 2019-10-04 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
David Hill | dhill6969666@aol.com | 901-857-0724 | 2016-02-12 | 0 |
Stephano Guerra | Arceus.dios@outlook.es | 321-314-5807 | 2019-04-27 | 0 |
Aamer nasr | 7404084751 | 2018-05-07 | 0 | |
pauletake | 2019-08-17 | 4 | ||
Dan Meadows | dpmeadows1@gmail.com | 2012-12-10 | 3 |
Comments
Again with this mother fucker why dont you assholes contact the FBi i miami.
Posted over 4 years ago by 162.158.X.X Report as SPAM
Same person uses also juanlinda666@hotmail.com and phonenumber 3059707467 Attempt to scam a Belgian website on 20
Posted about 4 years ago by 162.158.X.X Report as SPAM
Also goes by juanlinda123, juanlinda111, juanlinda227, juanlinda555, and various other 3 digit numbers @hotmail.com
Posted over 3 years ago by 172.69.X.X Report as SPAM