| Purchase date: | April 2018 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | 2juanlinda666@gmail.com |
| E-mail: | 2juanlinda666@gmail.com |
| Phone number: | 8139402930 |
| Buyer's address | 24 Cyprus RD CANDIA, NH 03034 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Buyer attempted a second purchase for jewelry items within 2 days of original but used different email address and another bad mailing address. Uses a script. Bad email, Bad address, Bad phone number. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | 2juanlinda7895@gmail.com | 813-940-2930 | 2018-04-13 |
| Robert Petronio | 2juanlinda666@gmail.com | 813-940-2930 | 2018-04-17 |
| Linda Juan | 2juanlinda666@gmail.com | 8139402930 | 2018-05-01 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Viktor Schmidt | vs207@t-online.de | 066913933 | 2021-01-27 | 0 |
| xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-09-26 | 0 |
| Ferney Ramos | 2022-11-13 | 0 | ||
| Douglas Rodewoldt | 604-326-0844 | 2022-01-18 | 0 | |
| stacybaron | stacybaron@protonmail.com | 545-641-5145 | 2019-11-08 | 0 |
Comments
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