| Purchase date: | September 2016 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | Linda Juan |
| E-mail: | juanlinda123@gmail.com |
| Phone number: | (813) 942-0394 |
| Buyer's address | 24 Cyprus Road Hiram OH 44234 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Card address does not match shipping or billing address submitted. Lots of invalid characters in the address line. |
| Reported at: | |
| Reporter: | 184.185.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda123@gmail.com | 8174628394 | 2016-07-20 |
| Linda Juan | juanlinda123@gmail.com | 813-940-2930 | 2017-10-11 |
| Juan Linda | juanlinda225@gmail.com | 2162345678 | 2017-11-08 |
| Linda Juan | juanlinda123@gmail.com | 8139402930 | 2017-11-28 |
| Linda Juan | juanlinda123@gmail.com | 8133482938 | 2017-12-19 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Michael R Downing / Remax Pro | mdowning@ruraltel.net | 785-621-5400 | 2018-02-21 | 0 |
| Stacey Carlson | x1rg4c3651txrn2+A06160881UXUQVEZJSAJ3@marketplace.amazon.ca | 204-509-1028 | 2021-10-08 | 1 |
| Immediate Edge | immediateedge0162@proton.me | 748596857485 | 2023-05-18 | 0 |
| kevin berry | 2020-02-06 | 8 | ||
| John Xiaozhong Le | 2020-02-11 | 1 |
Comments
Same thing happens here. 18 Mar 2017
Posted about 7 years ago by 162.158.X.X Report as SPAM
Still trying to buy Grenada stamps from me. Have deleted orders.
Posted over 6 years ago by 162.158.X.X Report as SPAM
I would like to sell gmail address
Posted almost 5 years ago by 162.158.X.X Report as SPAM