| Purchase date: | June 2021 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | juanlinda777@hotmail.com |
| E-mail: | juanlinda777@hotmail.com |
| Phone number: | 3059707467 |
| Buyer's address | 444 Rollins St |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Antiques |
| Details: | VERY dangerous order, 2 different addresses and a area code from a 3rd state also garbled information |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda777@hotmail.com | 305-970-7467 | 2020-07-28 |
| Linda Juan | juanlinda777@hotmail.com | 3059707467 | 2021-06-12 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Roman Madro | 4srs3gftjtprx5k+A02150451OZH87L4OMRFP@marketplace.amazon.de | 02931-14781 | 2021-03-09 | 3 |
| Katherine Camilleri | KatherineCamilleri@scammer.tcgplayer.com | 2021-06-10 | 0 | |
| Edward Vitek | edvitek@gmail.com | 919-696-9523 | 2020-07-18 | 81 |
| Rajbhog cafe | usertest2256@gmail.com | Amit1996@ | 2020-10-27 | 0 |
| Sabrina Englot | sabrina.englot@bylka.org | 7174145314 | 2018-01-17 | 1 |
Comments
The same buy bought a couple of digital items from me. I can't reach this person via email.
Posted over 2 years ago by 162.158.X.X Report as SPAM
This is an obvious theif. They tried to buy a painting from me. the phone number they used is a Miami # 305-970-7467. added to ship to was444 Rollins St, Missoula, MT 59801
Posted over 2 years ago by 162.158.X.X Report as SPAM