| Purchase date: | February 2023 |
|---|---|
| Buyer's name: | Kristiyan Todorov |
| Buyer's username: | n/a |
| E-mail: | starrealty24@gmail.com |
| Phone number: | 6479713121 |
| Buyer's address | 446 Willis Drive Oakville ON L6L 4V5 Canada |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | Linked to several other fraudulent orders - lost/stolen claims made in an attempt to get replacements or refunds - deliveries were all confirmed. |
| Buyer's IP address: | 99.225.156.105 |
| Reported at: | |
| Reporter: | 135.23.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Stancia | v3bfm1zqz23f68s+A0546782WUJ3ATQ5VEUG@marketplace.amazon.com | +1 929-436-4790 ext. 98347 | 2020-11-30 | 2 |
| Diaetoxil | diaetoxilerhalten@proton.me | 748596857485 | 2023-04-25 | 0 |
| Prima UK Reviwes - Effective Prima UK Diet? | RoarRevi@outlook.com | 1-951-032-1025 | 2022-05-31 | 0 |
| Graces Brooks | GraceeBrooks@yahoo.com | 2020-11-27 | 0 | |
| Jared Dong | miamibeachstudiosllcc@gmail.com | 813-364-2628 | 2018-04-03 | 13 |
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