| Purchase date: | December 2019 |
|---|---|
| Buyer's name: | LINDA JUAN |
| Buyer's username: | n/a |
| E-mail: | lindajuan333@hotmail.com |
| Phone number: | 305-970-7467 |
| Buyer's address | 104 E 2ND STREET National City, CA 91950 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Customer did a web order for pedal effects. Credit card declined and account was found to be fraudulent. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Patricia Diaz | PatriciaDiaz@scammer.tcgplayer.com | 2022-06-22 | 0 | |
| Jonas buffett | m2ghcd4h9n3ktk7+A0776964YQY24DG31Y20@marketplace.amazon.ca | 6474107984 | 2020-10-18 | 0 |
| Mary Maxwell | marymaxwell928@hotmail.com | 928-733-8797 | 2016-03-23 | 1 |
| Erin Gul | gulerin859@yahoo.com | 3179897995 | 2016-08-13 | 14 |
| Manuel Rodriguez Manjon | manuxxo@gmail.com | 696380446 | 2020-01-13 | 3 |
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