| Purchase date: | February 2023 |
|---|---|
| Buyer's name: | Kristiyan Todorov |
| Buyer's username: | n/a |
| E-mail: | k-todorov@hotmail.com |
| Phone number: | +16479713121 |
| Buyer's address | 3136 Watercliffe Court Oakville ON L6M 0K7 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: | 24.150.69.226 |
| Reported at: | |
| Reporter: | 135.23.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Karen Patino/Karen Ramirez/Karen Patino Ramirez | k.approvals@gmail.com | 9056993481 | 2023-02-07 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Gabriel Barazza | gabrielbarraza1331@gmail.com | (520) 313-9522 | 2021-04-24 | 1 |
| José Luis López Pérez | lpjoseluis02@gmail.com | 686282182 | 2021-01-23 | 0 |
| Mark Catlin | markd4630@yahoo.com | 1-916-397-6565 | 2014-01-16 | 0 |
| Justin Lippi | Jlippi@gmail.com | (269)-506—-4465 | 2021-01-18 | 0 |
| Nancy Reimer | +1 585-993-0766 | 2021-11-30 | 0 |
Comments
No comments yet.