| 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 | |
|---|---|---|---|---|
| Roxas Barkley | (603)-913-7830 | 2020-04-03 | 0 | |
| Barbara Ward | 905-787-9544 | 2021-11-23 | 4 | |
| Alexander Nitt | deltasonics@gmail.com | 2526652829 | 2019-12-13 | 0 |
| Melissa Vega | E02D9ACFB00A451794489576BDEDB835@relay.walmart.com | 5106740435 | 2022-01-11 | 0 |
| Jose Lauzon | 416-988-8777 | 2021-11-30 | 2 |
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