| 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 of 3113 S Ocean Dr, Apt 1002 Hallandale Beach, FL 33009 is a scammer. She makes purchases and sends back empty containers. Please avoid shipping anything to this address. |
| Reported at: | |
| Reporter: | 185.202.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 | |
|---|---|---|---|---|
| Nina Breland | ninabreland@hotmail.com | 2018-06-29 | 0 | |
| Tristan Varga | 3trr25xpt3vgtyf+A012674334KXNLRIRZK94@marketplace.amazon.ca | 250-713-0223 | 2020-12-20 | 3 |
| Tyler Cardoza | tcardoza93@gmail.com | 2013-01-19 | 0 | |
| Suzanna Walczak | mixesss@hotmail.com | +1 514-923-7899 | 2020-06-01 | 1 |
| Robert Ross | robertallenross68@gmail.com | 520-510-5478 | 2019-03-08 | 0 |
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