Purchase date: | March 2020 |
---|---|
Buyer's name: | Linda Juan |
Buyer's username: | juanlinda333@hotmail.com |
E-mail: | juanlinda333@hotmail.com |
Phone number: | 7063115515 |
Buyer's address | 444 Rollins St. Missoula MT 59801 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Business & Industrial |
Details: | On March 19, 2020, "Linda Juan" (or whomever it actually is) placed 4 orders at once, all different billing addresses, and all 3\4 orders declined. At their 5th attempt, the order went through. My website isn't a stranger to an older person ordering products, so I kind of assumed at first that someone was just having a hard time ordering. Well, I was wrong. I sent out the order that same day. Yesterday, March 30 2020, the UPS package comes back to the warehouse and the reason was that the address and receiver name did not match.
Linda Juan">
So then, there was the worry that malicious code was hidden in this but I have not had any security breaches since this has happened.
|
Buyer's IP address: | 42.98.178.60 |
Reported at: | |
Reporter: | 172.69.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 | |
---|---|---|---|---|
Javier F. Martin-Vinas | JavierFMartin-Vinas@scammer.tcgplayer.com | 2021-08-17 | 0 | |
John Doe | 2011-02-07 | 0 | ||
Jackie Hamby Jr | jhambyjr@attbi.com | (417) 955-2423 | 2023-03-03 | 0 |
Brad Banister | banisterbrad@yahoo.com | 9729717004 | 2020-07-28 | 1 |
Michael L Klein | 0af1874536eb45870618@members.ebay.com | +1 301-730-4524 | 2022-11-11 | 1 |
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