| Purchase date: | February 2023 |
|---|---|
| Buyer's name: | Resfa Ramirez/ Karen Ramirez |
| Buyer's username: | n/a |
| E-mail: | cleaningmomma3@gmail.com |
| Phone number: | 9056893482 |
| Buyer's address | 3730 Nightstar Drive Mississauga ON L5M 7Z7 Canada |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | Claimed order was stolen/lost in attempts to get replacements/refunds - connected to several other fraudulent claims |
| Buyer's IP address: | 99.225.156.105 |
| Reported at: | |
| Reporter: | 135.23.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Cody Clements | reelsierra@gmail.com | 8015298031 | 2015-12-26 | 1 |
| JLQVA HAO HU | 18658103263@163.com | n/a | 2017-11-06 | 0 |
| Luis Rodriguez | serviciosmitsubishihn@gmail.com | 3056381770 | 2022-01-17 | 0 |
| Celia Galvan | s1983tiger@aol.com | 925-457-7697 | 2018-09-09 | 4 |
| Abraham Sparer | Willdeliver@hotmail.com | 646-554-4332 | 2014-12-09 | 12 |
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