| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | n/a |
| E-mail: | juanlinda555@hotmail.com |
| Phone number: | 3059707467 |
| Buyer's address | 444 Rollins St Missoula, MT 59801 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | Business & Industrial |
| Details: | Just received a $10,000 online order for a highly specialized product from: Linda Juan
In this case, the online order indicated the payment would be mailed. |
| Reported at: | |
| Reporter: | 172.68.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 | 2020-01-21 |
| Linda2 Juan | juanlinda555@hotmail.com | 3059707467 | 2020-04-06 |
| Linda Juan | juanlinda555@hotmail.com | 3059707467 | 2020-07-16 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| dimitris lynch | dimitrisa10@gmail.com | 2018-04-15 | 2 | |
| Valentin Pundikov | 2021-08-25 | 2 | ||
| Tremblay Christopher | Tremblaychristopher33@gmail.com | 2021-08-27 | 0 | |
| Maria Orozco | 2020-01-11 | 1 | ||
| Rungroj Naknatthee | fonfon_thum@hotmail.com | 2012-05-31 | 0 |
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