| 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 | |
|---|---|---|---|---|
| Crystal Brown | 905-252-1571 | 2022-02-20 | 0 | |
| Jacob DeCosta | 2021-12-18 | 1 | ||
| Ragini Chennai Escorts | raginisen474@gmail.com | 9902025161 | 2020-01-23 | 4 |
| Geebo Device Repair / Nic Merry | 2022-01-27 | 3 | ||
| Bruce Berg | bruceberg1957@gmail.com | 478-206-9601 | 2022-01-01 | 0 |
Comments
No comments yet.