Purchase date: | July 2020 |
---|---|
Buyer's name: | Linda Juan |
Buyer's username: | juanlinda555 |
E-mail: | juanlinda555@hotmail.com |
Phone number: | 3059707467 |
Buyer's address | 444 Rollins St, Missoula, Montana, 59801 |
Store: | other |
Buyer's country: | United States |
Payment method: | other |
Category: | Everything Else |
Details: | We are a medical device company. She tried to use a Purchase Order for ordering, which is usually only for hospitals, and included a lot of script in the address as well as the order comments. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Linda Juan | juanlinda555@hotmail.com | 6475157017 | 2019-01-16 |
Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2019-05-12 |
Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2019-06-03 |
Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2020-01-21 |
Linda2 Juan | juanlinda555@hotmail.com | 3059707467 | 2020-04-06 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Gar Enviromental | Dianajuarez0913@yahoo.com | 6304606973 | 2016-09-13 | 0 |
Zoe Tzagadouris | hh7srr2rsg0w379+A03708671AYWKNG4HPTET@marketplace.amazon.ca | 647-627-4424 | 2021-10-10 | 1 |
darodavi_4 | davisdaron2@gmail.com | 2016-09-16 | 1 | |
Raymond Burroughs | 2021-08-12 | 1 | ||
Ed James | anotherwholenote@gmail.com | (209) 346-7245 | 2012-03-31 | 2 |
Comments
This report is SPAM! Site support, please delete!
Posted almost 3 years ago by 172.68.X.X Report as SPAM
This person is a total scam artist We've seen this person before scamming others.
Posted over 2 years ago by 162.158.X.X Report as SPAM