Purchase date: | February 2023 |
---|---|
Buyer's name: | Karen Patino/Karen Ramirez/Karen Patino Ramirez |
Buyer's username: | n/a |
E-mail: | thetodorovbills@gmail.com |
Phone number: | 9056993481 |
Buyer's address | 367 Champlain Road Penetanguishene ON L9M 1S3 Canada, 44 Fire Route 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: | 24.141.72.222 |
Reported at: | |
Reporter: | 135.23.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Karen Patino/Karen Ramirez/Karen Patino Ramirez | kristiyan.todorov@mtlg.ca | 6479713121, 9056993481 | 2023-02-03 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Ian Cameron | ianc@uvic.ca | 250-652-1260 | 2021-07-16 | 1 |
David Joso | nvirginiaauto@gmail.com | 7173942345 | 2019-10-17 | 12 |
Ethan J Udo Penk / Ralph Levene | chlltdacc@outlook.com | 02088551234 | 2023-04-22 | 0 |
Aaron Kost | Airykost@gmail.com | 309-333-6318 | 2020-02-13 | 25 |
Mark Elson | avdynamics@gmail.com | 602-799-8836 | 2020-04-30 | 1 |
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