| Purchase date: | February 2023 |
|---|---|
| Buyer's name: | Resfa Ramirez/ Karen Ramirez |
| Buyer's username: | n/a |
| E-mail: | cleaningmomma3@gmail.com |
| Phone number: | 9056893482 |
| Buyer's address | 3730 Nightstar Drive Mississauga ON L5M 7Z7 Canada |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | Claimed order was stolen/lost in attempts to get replacements/refunds - connected to several other fraudulent claims |
| Buyer's IP address: | 99.225.156.105 |
| Reported at: | |
| Reporter: | 135.23.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Duc Dat Nguyen DAT PHAM - GearTalk | admin@geartalk.vn | 2017-09-09 | 2 | |
| Justin Howard | JustinHoward@scammer.tcgplayer.com | 2022-06-24 | 0 | |
| Guillaume Chiasson | p6z3pxjx49fjm4k+A04613153RF3C17DH33Q9@marketplace.amazon.ca | 8198575085 | 2021-06-06 | 0 |
| Bernice Ramos | 2021-11-27 | 0 | ||
| ProDentim Australia Reviews - Fake Hidden Dangers or Real Customer Results? | MarysCormier@outlook.com | 1-951-025-8748 | 2022-08-02 | 0 |
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