| Purchase date: | February 2023 |
|---|---|
| Buyer's name: | Kristiyan Todorov |
| Buyer's username: | n/a |
| E-mail: | K.todorov91@gmail.com |
| Phone number: | 6479713121 |
| Buyer's address | 44 Fire Rte 394 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: | 209.171.88.165 |
| Reported at: | |
| Reporter: | 135.23.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ligeia Phairas | 2023-02-28 | 0 | ||
| Marcus Rice | noticetax@yahoo.com | 901-598-2745 | 2019-05-23 | 1 |
| Pamela Johnson | divinemspea@yahoo.com | 2013-04-25 | 11 | |
| MISAKO TAMURA | itsjeff77@hotmail.com | 01092012 | 2016-11-14 | 0 |
| Tyler Moyer | madhatter646@gmail.com | 2022-02-09 | 0 |
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