| Purchase date: | June 2021 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | juanlinda777@hotmail.com |
| E-mail: | juanlinda777@hotmail.com |
| Phone number: | 3059707467 |
| Buyer's address | 87 Misty Hills Road, St Albans, WV 25177 & 444 Rollins St"> , Missoula MT 59801 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Subject ordered an inexpensive item ($55.) using different billing and shipping addresses (different States) and utilized odd characters in name spelling |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda777@hotmail.com | 305-970-7467 | 2020-07-28 |
| Linda Juan | juanlinda777@hotmail.com | 3059707467 | 2021-06-29 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Steve Shreffler | steve@ss427.com | 217-762-9670 | 2020-01-17 | 26 |
| Zachary Therien | ztherien92@gmail.com | 2020-11-21 | 0 | |
| Gloria Zainab Safi | 2020-10-15 | 0 | ||
| Andrew | 0431328254 | 2013-01-29 | 0 | |
| Viktor Schmidt | vs207@t-online.de | 066913933 | 2021-01-27 | 0 |
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