| Purchase date: | February 2023 |
|---|---|
| Buyer's name: | Resfa Ramirez/ Karen Ramirez |
| Buyer's username: | n/a |
| E-mail: | resfa720@gmail.com |
| Phone number: | +1 647-971-3121 |
| Buyer's address | 3730 Nightstar Drive Mississauga ON L5M 7Z7 Canada, 44 Fire Route 3942 Kinmount ON K0M 2A0 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: | 209.171.88.121 |
| Reported at: | |
| Reporter: | 135.23.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| William Howard/Jake TK/n1ght_26 | jaketkios@gmail.com | 559-376-2328 | 2019-05-11 | 2 |
| WARRNAMBOOL MOTORCYCLE & GARDENING PRODUCTS P/L | accounts@warrnamboolmotorcycles.com.au | +61 448 612 530 | 2021-05-30 | 0 |
| FRANK DeORIO | procurement@fordham-edu.org | (917) 737-6436 | 2018-10-25 | 78 |
| Super P Force Tablet | h3xtl6jz@meantinc.com | +14694738562 | 2020-11-09 | 2 |
| A Tabbara | 2022-10-25 | 0 |
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