| 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 | |
|---|---|---|---|---|
| James Gaiters | JamesGaiters@aolz.com | 1 763-225-9463 17973 | 2019-09-30 | 127 |
| Roberts Opincans | roberts.opincans@gmail.com | +4477413810448 | 2018-10-06 | 53 |
| amy scott | g6lp3zhb7r659z6+A05783041VQ5M42ZML1N9@marketplace.amazon.com | 2019-09-21 | 0 | |
| Jean R. Sylne | sylne.jean@yahoo.com | 2012-10-20 | 0 | |
| Ali Manzoor | 2012-02-05 | 0 |
Comments
Just received an order from linda juan
Juanlinda666@hotmail.com
Posted over 2 years ago by 162.158.X.X Report as SPAM
proof cheater
Posted over 2 years ago by 162.158.X.X Report as SPAM