| Purchase date: | February 2023 |
|---|---|
| Buyer's name: | Kristiyan Todorov |
| Buyer's username: | n/a |
| E-mail: | info@waterfrontparadise.ca |
| Phone number: | 6479713121 |
| Buyer's address | 367 Champlain Road Penetanguishene ON L9M 1S3 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: | 142.185.26.95 |
| Reported at: | |
| Reporter: | 135.23.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Chad Carter | Chadcarter706@yahoo.com | (989)746-4055 | 2014-07-15 | 5 |
| DEBRA BROWN | dbrapremo@gmail.com | (518) 952-1328 | 2021-07-27 | 0 |
| Jim Seligman | 2016-09-07 | 1 | ||
| Jennifer Schwetz | 631-470-8061 | 2022-07-14 | 3 | |
| Glenn W Flickinger | 2021-12-14 | 1 |
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