| Purchase date: | February 2023 |
|---|---|
| Buyer's name: | Kristiyan Todorov |
| Buyer's username: | n/a |
| E-mail: | info@waterfrontparadise.ca |
| Phone number: | 6479713121 |
| Buyer's address | 367 Champlain Road Penetanguishene ON L9M 1S3 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: | 142.185.26.95 |
| Reported at: | |
| Reporter: | 135.23.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| George Guevin | sales@tv4rv.com | 2018-09-03 | 0 | |
| Marie Rolson | 519 446 2928 | 2013-09-21 | 0 | |
| Brandon J Bausher | (813) 671-9522 | 2020-02-05 | 2 | |
| jessica sanitbanez | jessica.santibanez@yahoo.com | 2011-08-30 | 1 | |
| mattwilliams8607@gmail.com | paymentmadeinteracetransfer@gmail.com | 778-651-9095 | 2021-09-19 | 144 |
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