| Purchase date: | April 2018 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | juanlinda666@gmail.com |
| E-mail: | juanlinda666@gmail.com |
| Phone number: | 8139402930 |
| Buyer's address | 24 Cyprus Rd Norwood Massachusetts 02062 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Buyer attempted purchase for jewelry items. Uses a script. Bad email, Bad address, Bad phone number. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda666@gmail.com | 8139402930 | 2017-12-12 |
| Linda Juan | juanlinda666@gmail.com | 813-940-2930 | 2017-12-29 |
| Linda Juan | juanlinda666@gmail.com | 0482737472 | 2018-01-09 |
| Linda Juan | juanlinda666@gmail.com | 0482737472 | 2018-01-10 |
| Linda Juan | juanlinda666@gmail.com | 8139402930 | 2018-01-18 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Tashoy Mckenzie | closetextraordinaire@gmail.com | +16473341344 | 2020-12-04 | 0 |
| John Germany | johnrgermany@aol.com | (916)-849—5706 | 2020-07-04 | 0 |
| Alejandro Nares | bigdawg0800@gmail.com | (213) 749-1363 | 2022-02-09 | 0 |
| Guillaume Chiasson | p6z3pxjx49fjm4k+A04613153RF3C17DH33Q9@marketplace.amazon.ca | 8198575085 | 2021-06-06 | 0 |
| Paul Thompson | 0ab714e85944afeb1794@members.ebay.com | 9023183600 | 2022-10-06 | 1 |
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