| Purchase date: | August 2019 |
|---|---|
| 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 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | Similar email to other reports, attempted to use script injection via customer fields like address and company. |
| Buyer's IP address: | 45.79.96.38 |
| Reported at: | |
| Reporter: | 172.69.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 | 07425900580 | 2019-10-04 |
| Linda Juan | 03059707467 this is not a legitimate number for buyer-owner of number says it is scammed and he has received 50 calls for purchases that are not him | 2020-05-29 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| chaim meir neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 | 0 |
| Sahil Marwah/Vinod Kumar | incognito.1176@gmail.com | 2018-01-21 | 3 | |
| Aislinn Varela | 2019-06-21 | 2 | ||
| calum barbour | calumbarbour@hotmail.co.uk | 2013-02-26 | 0 | |
| Ortensio Pagnotto | 2016-01-02 | 0 |
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