| 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 | |
|---|---|---|---|---|
| David Hillier | 2022-09-30 | 0 | ||
| lefteris mastorakis | tapa20092009@hotmail.com | 6970119593 | 2011-10-10 | 1 |
| Yaseen Osman | yaseenosman@marketplace.amazon.com | 2020-01-07 | 2 | |
| dave dauber | wealthbuilderww@yahoo.co | 973-506-9647 | 2015-01-09 | 0 |
| Winnie s Toppers & Cakes Ltd | collettecoetzer@talktalk.net | 01295367071 | 2018-06-06 | 3 |
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