| Purchase date: | July 2019 |
|---|---|
| Buyer's name: | LINDA JUAN |
| Buyer's username: | JUANLINDA111@HOTMAIL.COM |
| E-mail: | JUANLINDA111@HOTMAIL.COM |
| Phone number: | 305-970-7464 |
| Buyer's address | MISSOULA, MT |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | THIS IS NOT THE FIRST TIME THIS BUYER HAS TRIED THIS WITH MY COMPANY. SHE IS KNOWN SCAMMMER |
| Buyer's IP address: | 52.195.10.136 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda111@hotmail.com | 7425900580 | 2019-03-25 |
| Linda Juan | 2019-07-16 | ||
| Linda Juan | juanlinda111@hotmail.com | 3059707467 | 2020-07-28 |
| Linda Juan | juanlinda111@hotmail.com | 2021-12-10 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Carlos Concepcion | 30c1f36c174ae3607095@members.ebay.com | 8152094494 | 2023-06-27 | 0 |
| Nady Shehata | nady747@aol.com | 7162284722 | 2022-08-24 | 0 |
| Nicholas James Alan Schill | 5yynf5s5d24ggk3+A03893223BF73D8MWQQVA@marketplace.amazon.ca | 519-444-8151 | 2021-01-22 | 3 |
| Linda Juan | juanlinda333@hotmail.com | 7063115515 | 2019-11-04 | 1 |
| Jade Hefley | jade.hefley@yahoo.com | 925-639-5491 | 2017-05-10 | 2 |
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