| 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 | |
|---|---|---|---|---|
| Jason Ludwig | jludwig@srava1.com | 8047985443 | 2013-12-07 | 0 |
| Frank Corona | fcorona76@yahoo.com | 2015-10-21 | 1 | |
| frank shammel | shammco@yahoo.com | 3608902305 | 2020-06-06 | 2 |
| shalva lashkarashvili | shiksona@yandex.ru | 555-555-5555 | 2015-01-27 | 1 |
| Samuel Morse | skddmorse@gmail.com | 2013-07-13 | 1 |
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