| Purchase date: | July 2020 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | juanlinda555@hotmail.com |
| E-mail: | juanlinda555@hotmail.com |
| Phone number: | 3059707467 |
| Buyer's address | 4864 PAGALING DR |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Computers & Networking |
| Details: | Card declined "Do not honor" and same bogus ship to address that has been reported elsewhere: Linda Juan
|
| Buyer's IP address: | 103.136.186.215 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda555@hotmail.com | 6475157017 | 2019-01-16 |
| Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2019-05-12 |
| Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2019-06-03 |
| Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2020-01-21 |
| Linda2 Juan | juanlinda555@hotmail.com | 3059707467 | 2020-04-06 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Peter Georgeson | petermgeorgeson@gmail.com | 262-337-3078 | 2020-10-09 | 0 |
| Anika Chaudhary | tiw.prachi401@gmail.com | 2020-07-03 | 1 | |
| Nerve Regen Formula | nerveregenformula29@proton.me | 9685741236 | 2023-04-14 | 0 |
| Paul Sullivan | Paulsullivan39@hotmail.com | 9546362538 | 2012-10-11 | 0 |
| Blair Rives Richey | bluethorbb@gmail.com | 240-300-5500 | 2020-03-27 | 0 |
Comments
Also goes by juanlinda123, juanlinda111, juanlinda227, juanlinda555, and various other 3 digit numbers @hotmail.com
Posted almost 4 years ago by 172.69.X.X Report as SPAM