| 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 | |
|---|---|---|---|---|
| James Johnson | JamesJohnson@scammer.tcgplayer.com | 2021-11-13 | 0 | |
| matthew cofield | 209-4202026 | 2021-10-21 | 0 | |
| GIOVANNI HERNANDEZ | avyboy@hotmail.com | +1 347-615-3431 | 2020-06-16 | 0 |
| Theresa Olson | theresaolson569@gmail.com | (408) 957-8747 | 2018-05-25 | 1 |
| achi5716 | aliciachinchiu@yahoo.com | +1 970-618-5202 | 2022-11-05 | 0 |
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