Purchase date: | July 2017 |
---|---|
Buyer's name: | Linda Juan |
Buyer's username: | n/a |
E-mail: | juanlinda225@gmail.com |
Phone number: | 2162345678 |
Buyer's address | Hiram OH |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Toys & Hobbies |
Details: | This person placed a small order and paid with a credit card. The email address is fake. The address fields are full of script. I refunded and canceled the order. To me it looks like a computer placed the order due to the fields being filled with symbols, letters, etc. |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Linda Juan | juanlinda225@gmail.com | 216-234-5678 | 2017-07-10 |
Linda | juanlinda225@gmail.com | 216-234-5678 | 2017-08-02 |
Linda Juan | juanlinda225@gmail.com | 2162345678 | 2017-10-12 |
Juan Linda | juanlinda225@gmail.com | 2162345678 | 2017-11-08 |
Linda Juan | juanlinda225@gmail.com | 2162345678 | 2017-11-17 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Ruby Morris | cheaters@yahoo.com | 2022-01-04 | 1 | |
Jose Raymundo Casus | turtlesgarageracing@gmail.com | 2018-09-05 | 0 | |
Ced Osborne | seattlesbestlaptop@gmail.com | 2015-09-22 | 0 | |
Carlo Prisco | 2021-12-28 | 2 | ||
Holly Zoller | HollyZoller@yahoo.com | (502)-291—8992 | 2020-10-31 | 1 |
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