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 | |
---|---|---|---|---|
Roel Quintana | alenaarmfield58172@gmail.com | 956-237-2185 and 956-237-2189 | 2021-10-25 | 2 |
Robbin/Bill Avery | wja1966@yahoo.com | 2018-02-12 | 1 | |
JJ's Silver Treasures | 2014-11-18 | 3 | ||
Erika Stokes | +1 304-704-2024 | 2021-10-23 | 1 | |
Matthew Gajda | matthewgajda@gmail.com | 608-432-3299 | 2019-11-21 | 0 |
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