| 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 | |
|---|---|---|---|---|
| City Hope St. Louis | 00889dfbfade669f824e@members.ebay.com | 3142249484 | 2021-08-10 | 2 |
| Matthew Magee | Mattmagee@aol.com | 580-647-8948 | 2018-10-04 | 0 |
| Mira Yoga Shala | mirayogashala125@gmail.com | 6395009049 | 2020-01-20 | 1 |
| Andre Williamson | welltae49@gmail.com | 2018-01-30 | 1 | |
| elkawas51 | 2012-10-19 | 0 |
Comments
No comments yet.