| Purchase date: | February 2023 |
|---|---|
| Buyer's name: | Jorge Patino |
| Buyer's username: | n/a |
| E-mail: | jorgepatino556@gmail.com |
| Phone number: | +1 647-971-3122 |
| Buyer's address | 267 Lakeshore Road East Unit 1 Mississauga ON L5G 1G8 Canada, 267 Lakeshore Road East Mississauga ON L5G 1G8 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: | 99.225.156.105 |
| Reported at: | |
| Reporter: | 135.23.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Dharminder Dharna | 4083321800 | 2019-09-16 | 0 | |
| Mario Lalonde / Lucien Lalonde / iPhix Kingston | mlalonde@iphixcanada.com | 2020-06-09 | 0 | |
| Joseph Duty Camden Duty | surf_ing1@yahoo.com | 2019-03-21 | 1 | |
| holly flowers | 2017-05-07 | 0 | ||
| NOMAN RASHAD | NOUMANR2002@YAHOO.COM | (347)350-3192 | 2014-07-10 | 0 |
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