Purchase date: | July 2020 |
---|---|
Buyer's name: | Linda Juan |
Buyer's username: | n/a |
E-mail: | juanlinda111@hotmail.com |
Phone number: | 3059707467 |
Buyer's address | 444 Rollins St, Missoula 59801 US - United States |
Store: | other |
Buyer's country: | United States |
Payment method: | Wire Transfer |
Category: | Art |
Details: | Attempted to order an item for £750. We called the telephone number and the gentleman who answered knew nothing about it and was quite cross. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Linda Juan | juanlinda111@hotmail.com | 7425900580 | 2019-03-25 |
LINDA JUAN | JUANLINDA111@HOTMAIL.COM | 305-970-7464 | 2019-07-11 |
Linda Juan | juanlinda111@hotmail.com | 2021-12-10 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
ACHONIM JOSEPH | Achohbo82@gmail.com | 9000111092 | 2021-12-01 | 1 |
Travis Clement | travis_clement@aol.com | 3472339731 | 2020-09-25 | 0 |
Abel Culper (buyer) | cannon177@tuta.io | 4195846520 | 2019-08-26 | 1 |
L. Gagnon (Monnaie Rive-Nord) | monnaierive-nord@hotmail.com | 2018-07-04 | 1 | |
Jake Rothman | 2019-03-05 | 0 |
Comments
We just received an order from same email address on our e-commerce website. Paypal shows a payment from a Visa card in the name of Sandy Lillie. Investigating with Paypal right now to make sure not fraudulent....
Posted almost 3 years ago by 162.158.X.X Report as SPAM