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 | |
---|---|---|---|---|
Jean Woodford | 3039943892 | 2012-12-20 | 0 | |
Marshall Berke | txlpb77dk64n9v8+A02409132SHMZTYI73I6L@marketplace.amazon.com | 2021-06-05 | 3 | |
Edens Andre | 2017-05-09 | 0 | ||
Jennifer Snead | techforless@hotmail.com | 2015-01-30 | 1 | |
Anne Craddock | 2023-04-27 | 0 |
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