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 | |
---|---|---|---|---|
Mark Lee | mbx164@yahoo.com | 626-820-9158 | 2019-05-15 | 0 |
Mit Patel | 2021-06-09 | 0 | ||
Ruben DelValle | ruben_devalle@yahoo.com | 206-653-5109 | 2019-06-13 | 1 |
Jaysen Adams | 780-886-4869 | 2021-11-22 | 0 | |
Nick Vekris , Nikitas Vekris | nvekris30@gmail.com | 514 710 5592 | 2022-01-16 | 0 |
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