| Purchase date: | April 2022 |
|---|---|
| Buyer's name: | Juan Linda |
| Buyer's username: | Juan Linda |
| E-mail: | juanlinda333@hotmail.com |
| Phone number: | 3059707467 |
| Buyer's address | Missoula |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | Health & Beauty |
| Details: | Received order with tons of script in it. Called phone number to get payment info. Man answered and said his number is being used by Linda Juan to scam people. |
| Buyer's IP address: | 15.204.16.69 |
| Reported at: | |
| Reporter: | 2600:1010:b151:c01c:92bb:b8f8:5db8:406d..X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda333@hotmail.com | 3059707467 | 2019-03-08 |
| Linda Juan | juanlinda333@hotmail.com | 7063115515 | 2019-03-25 |
| Linda Juan | juanlinda333@hotmail.com | 706.311.5515 | 2019-05-29 |
| Linda Juan | juanlinda333@hotmail.com | 13059707467 | 2019-06-05 |
| Linda Juan | juanlinda333@hotmail.com | 305-970-7467 | 2019-06-16 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| ivan espinoza | ivan.espinoza@gmail.com | 3523021543 | 2016-04-19 | 0 |
| Jeff Weiner | grosonetol1974@mail.com | 9256720192 | 2021-03-31 | 0 |
| Wanda Dawe | 6zms1vl8jjtbq4m+A07894371QEKRBIDXQVTB@marketplace.amazon.ca | 902-842-2121 | 2021-10-18 | 0 |
| Alicia Houston | anniejustice@att.net | 502-316-2622 | 2022-01-28 | 0 |
| AltezzaLTD | 2023-03-04 | 1 |
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