| Purchase date: | July 2020 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | juanlinda222@hotmail.com |
| E-mail: | juanlinda222@hotmail.com |
| Phone number: | 3059707467 |
| Buyer's address | 444 Rollins St Missoula, MT 59801 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Art |
| Details: | CC: XXXX-8167 Code injection issue. Squarspace Store - just a $30 item (piece of artwork). Stripe allowed whatever credit card this buyer used to go through, so I didn't realize it was a fraudulent buyer. My P.O. ALSO didn't flag it, so it shipped. When the package was returned to me, that's when I googled and found this page (does the owner of that property just get like a ton of wrong packages each month?) I refunded the amount (only $30), but it's incredible that Stripe allowed it, must be a stolen CC. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda222@hotmail.com | 3059707467 | 2019-03-25 |
| Linda Juan | juanlinda222@hotmail.com | 3059707467 | 2019-03-27 |
| Juan Linda | juanlinda222@hotmail.com | 3059707467 | 2019-07-29 |
| linda juan | juanlinda222@hotmail.com | 3059707467 | 2019-08-07 |
| Linda Juan | juanlinda222@hotmail.com | 07425900580 | 2019-10-04 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Sigma Parts Pte Ltd | sales1.sigma@gmail.com | 6567487778 | 2018-01-31 | 0 |
| Trevor Jackson | 2019-12-19 | 0 | ||
| Jonathan Albelo | cojones003@yahoo.com | 7863854701 | 2018-10-23 | 4 |
| Autumn Castle | 5g42fwf4cclz24v@marketplace.amazon.com | 2536499549 | 2018-10-12 | 5 |
| Christopher Barnett | chriser0@gmail.com | 2021-03-04 | 0 |
Comments
I had an order placed by this very customer also, same address and e-mail. Interestingly, the buyer's IP address is listed as Hong Kong. What flagged it in our system was the code injection issue.
Posted over 4 years ago by 162.158.X.X Report as SPAM
Also goes by juanlinda123, juanlinda111, juanlinda227, juanlinda555, and various other 3 digit numbers @hotmail.com
Posted almost 4 years ago by 172.69.X.X Report as SPAM
This order didn't look normal and the credit card was declined. Glad I found this site.
Posted over 2 years ago by 98.110.X.X Report as SPAM