| 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 | |
|---|---|---|---|---|
| Dalila Rendon | 5s1yjplpmh7pw8k+A073586224IORZ42HN5BS@marketplace.amazon.com | +1 346-307-9643 ext. 96200 | 2021-09-30 | 0 |
| Mecca Consultants | mylovetoken@hotmail.com | 2012-07-18 | 0 | |
| Sandra Macias | 2024-01-02 | 0 | ||
| Crash Bandicoot on Facebook | 2021-08-03 | 0 | ||
| Brandon Whipple | 317-339-5899 , | 2021-04-06 | 9 |
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