| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | juanlinda333@hotmail.com |
| E-mail: | juanlinda333@hotmail.com |
| Phone number: | (706) 311-5515 |
| Buyer's address | 12 Rocky Rd. Houma, Louisiana 70363 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Order date 2020-02-25 20:55:38 This person used the shipping address of:
The script they use hides the data: Even when I submit it here it does not show up on the report Order total $30.19. Global Payments reports it is a fraudulent order. |
| Buyer's IP address: | 185.172.112.213 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda333@hotmail.com | 3059707467 | 2019-03-08 |
| Linda Juan | juanlinda333@hotmail.com | 7063115515 | 2019-03-25 |
| Linda Juan | juanlinda333@hotmail.com | 706.311.5515 | 2019-05-29 |
| Linda Juan | juanlinda333@hotmail.com | 13059707467 | 2019-06-05 |
| Linda Juan | juanlinda333@hotmail.com | 305-970-7467 | 2019-06-16 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Richard sills | 79640t771whzp90+A03408421S78X3A3X7OTU@marketplace.amazon.ca | 2021-07-20 | 1 | |
| Linda Juan | juanlinda555@hotmail.com | 6475157017 | 2019-01-16 | 28 |
| Wilson Diaz | dawsheenhaynes@outlook.com | 939-216-8669 | 2020-11-11 | 0 |
| Claudia Caraballo | caraballo.ca3@gmail.com | (561) 541-4635 | 2022-04-25 | 1 |
| Melissa Guillemette | 80v8pjyjw6c7xb+A03301103AZMTW129M6QD@marketplace.amazon.ca | 514-754-2278 | 2021-03-22 | 2 |
Comments
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Posted over 3 years ago by 162.158.X.X Report as SPAM