| Purchase date: | February 2023 |
|---|---|
| Buyer's name: | Svetlana Torgovitskiy |
| Buyer's username: | n/a |
| E-mail: | 451B0F6C946B48CA9EF4A416A7434F9C@relay.walmart.com |
| Phone number: | (786) 216-2262 |
| Buyer's address | 3113 S Ocean Dr, Apt 1002 Hallandale Beach, FL 33009 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | Health & Beauty |
| Details: | Svetlana Torgovitskiy is a scammer who purchases products online commits fraud. Avoid shipping anything to following address-3113 S Ocean Dr, Apt 1002 Hallandale Beach, FL 33009. |
| Reported at: | |
| Reporter: | 83.171.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Svetlana Torgovitskiy | 451B0F6C946B48CA9EF4A416A7434F9C@relay.walmart.com | (786) 216-2262 | 2023-04-11 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Douglas Rodewoldt | 604-326-0844 | 2022-01-18 | 0 | |
| Justin Macleod | 5fwb5gp1hyv06mc+A01832562TBOTXDB1VDM7@marketplace.amazon.ca | 226-929-8377 | 2021-03-06 | 5 |
| Ashley Strait | 210-728-4548 | 2021-08-21 | 0 | |
| Juan linda | Juanlinda555@hotmail.com | +13059707467 | 2021-07-06 | 1 |
| Karin Ferenz | kaferenz@comcast.net | 630-235-9834 | 2019-02-06 | 4 |
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