| Purchase date: | April 2018 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | 2juanlinda666@gmail.com |
| E-mail: | 2juanlinda666@gmail.com |
| Phone number: | 8139402930 |
| Buyer's address | 24 Cyprus Rd, Burr Oak, KS 66936 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Customer ordered one bar of soap. Address came up bad, email kicked back and phone number did not work. I found this listing and saw that this is probably someone testing a stolen CC. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | 2juanlinda666@gmail.com | 8139402930 | 2018-04-05 |
| Linda Juan | 2juanlinda7895@gmail.com | 813-940-2930 | 2018-04-13 |
| Robert Petronio | 2juanlinda666@gmail.com | 813-940-2930 | 2018-04-17 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| DARIUSH ASHRAFI | +1 405-898-3759 | 2021-07-17 | 0 | |
| Alexandros Karabiotis | alexandros.karabiotis@googlemail.com | 96502399 | 2021-01-20 | 1 |
| David Jones Jennifer Jones | kjxh9cykft@privaterelay.appleid.com | (315) 346-1685 | 2024-02-08 | 0 |
| KWOK L TAM/ Kwok Leung Tam | captain.coin.usa@gmail.com | 2013-01-16 | 4 | |
| Jeanne Heiser | jnnhsr@yahoo.com | 8153703746 | 2018-09-19 | 0 |
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