| Purchase date: | February 2023 |
|---|---|
| Buyer's name: | Karen Patino/Karen Ramirez/Karen Patino Ramirez |
| Buyer's username: | n/a |
| E-mail: | kristiyan.todorov@mtlg.ca |
| Phone number: | 6479713121, 9056993481 |
| Buyer's address | 367 Champlain Road Penetanguishene ON L9M 1S3 Canada, 44 Fire Route 394 Kinmount ON K0M 2A0 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: | 24.141.72.222 |
| Reported at: | |
| Reporter: | 135.23.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Karen Patino/Karen Ramirez/Karen Patino Ramirez | thetodorovbills@gmail.com | 9056993481 | 2023-02-03 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| KAYSER MERCHANT | 832-614-5033 | 2019-07-18 | 0 | |
| Ahmet A Uzun | ahmetuzun788@gmail.com | 12039888491 | 2023-07-02 | 1 |
| Frank Head / Oshtugon Computers | oshtugon@oshtugon.ca | 2020-08-14 | 1 | |
| Jennifer Lynn | Jennifer.Lynn@effgrp.com | 2022-03-15 | 0 | |
| Folital | sakeena.4@meadowutilities.com | 6318525561 | 2021-06-03 | 0 |
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