| Purchase date: | February 2023 |
|---|---|
| Buyer's name: | Kristiyan Todorov |
| Buyer's username: | n/a |
| E-mail: | k-todorov@hotmail.com |
| Phone number: | +16479713121 |
| Buyer's address | 3136 Watercliffe Court Oakville ON L6M 0K7 Canada |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | Linked to several other fraudulent orders - lost/stolen claims made in an attempt to get replacements or refunds - deliveries were all confirmed. |
| Buyer's IP address: | 24.150.69.226 |
| Reported at: | |
| Reporter: | 135.23.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Karen Patino/Karen Ramirez/Karen Patino Ramirez | k.approvals@gmail.com | 9056993481 | 2023-02-07 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Bennett Jacoby | receipts.bjinc@gmail.com | 2016-09-22 | 1 | |
| Ali Kabbara | 2016-03-09 | 0 | ||
| Greg Dickie | cabernet.1@eastlink.ca | 2017-10-19 | 0 | |
| Christine Nadzam | cnadzam@yahoo.com | 973-628-1135 | 2021-11-18 | 0 |
| J M | notexa@postonline.me | 7271161182 | 2015-11-09 | 1 |
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