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 | |
---|---|---|---|---|
Angus Porter | +1 778-319-1843 | 2021-06-25 | 0 | |
noneyabiz | 2013-08-22 | 2 | ||
Anna Grigoryan | 130-241-4856 | 2018-10-04 | 2 | |
ANDRIUS NENORTA | Andriusnenorta@ymail.com | 6173190471 | 2019-05-22 | 0 |
Joe Patrick | joe1988.jp@gmail.com | 770-899-1708 | 2022-05-09 | 0 |
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 almost 4 years ago by 172.69.X.X Report as SPAM