| 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 | |
|---|---|---|---|---|
| Christina Vidger | 951-315-7061 | 2020-02-24 | 0 | |
| Mahamadou Fofana | Moefofana1@gmail.com | 8458323033 | 2021-06-30 | 0 |
| John Wade | jessys-@live.com | 2014-08-08 | 0 | |
| Michael Schaub and Marius Schaub | walterchavez25329@mail.com | 787-546-1616 | 2019-11-12 | 0 |
| Susmitha Akkinepally | 2FD6D4A937FD4AC6A502B96F2F398443@relay.walmart.com | 8135041505 | 2021-12-04 | 0 |
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