| 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 | |
|---|---|---|---|---|
| Pamela DeGroot | p.jean.miller@gmail.com | 630-230-1039 | 2015-10-14 | 1 |
| william youell | willieyouell666@gmail.com | 2018-03-21 | 6 | |
| Cynthia Harwell | 2024-01-03 | 0 | ||
| Camila Mafla | camierflde29mf@exdonuts.com | 5045724625 | 2023-08-07 | 4 |
| Denise Breslin | DeniseBreslin@scammer.tcgplayer.cok | 2022-01-13 | 0 |
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