| Purchase date: | February 2023 |
|---|---|
| Buyer's name: | Karen Patino/Karen Ramirez/Karen Patino Ramirez |
| Buyer's username: | n/a |
| E-mail: | k.approvals@gmail.com |
| Phone number: | 9056993481 |
| 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: | Claimed order was stolen/lost in attempts to get replacements/refunds - connected to several other fraudulent claims |
| Buyer's IP address: | 24.150.69.226 |
| Reported at: | |
| Reporter: | 135.23.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Kristiyan Todorov | k-todorov@hotmail.com | +16479713121 | 2023-02-03 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Sheena Galbraith | svbr8bd3czm5xl5+A03894921Z18ZT86ZYG5Z@marketplace.amazon.ca | 519-365-7730 | 2021-04-09 | 0 |
| extreme sports promoters | extremekempy@frontier.com | 2011-07-06 | 1 | |
| Sharlene Hesse-Biber | sharlene.hesse-biber@bc.edu | 617-5524139 | 2014-12-11 | 0 |
| Vanessa Peters | ttjv7n2tnnz1f5c+A10234981XN74B8C0MJ74@marketplace.amazon.ca | 902-221-2685 | 2020-10-03 | 3 |
| Mickaill Snak Antunes dos Santos | mickaill06@hotmail.com | 2019-09-07 | 3 |
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