| Purchase date: | July 2020 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | n/a |
| E-mail: | juanlinda777@hotmail.com |
| Phone number: | 305-970-7467 |
| Buyer's address | 444 Rollins St., Missoula, MT 59801 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Specialty Services |
| Details: | We received an email from this "person" on 7/27/2020. She was attempting to place an order for promotional marketing products. Red flags went up because it came in at 10:15 pm. Additionally 99.9% of our customers are local right here in S. CA, this person says their in Missoula, MT. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda777@hotmail.com | 3059707467 | 2021-06-12 |
| Linda Juan | juanlinda777@hotmail.com | 3059707467 | 2021-06-29 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| amdmanpimp | 2012-08-16 | 12 | ||
| Kynnyotta Smith | kynnyottasmith@yahoo.com | 2020-12-28 | 0 | |
| Danita Miller | 902-247-3059 | 2022-05-02 | 2 | |
| Ralph Linardic | (786)-347—6490 | 2020-07-04 | 0 | |
| Ibrahim Zia | 4133448072 | 2024-10-06 | 0 |
Comments
Just received an order from linda juan
Juanlinda666@hotmail.com
Posted about 3 years ago by 162.158.X.X Report as SPAM
proof cheater
Posted almost 3 years ago by 162.158.X.X Report as SPAM