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 | |
---|---|---|---|---|
Linda Juan | juanlinda123@gmail.com | 8139482938 | 2018-01-22 | 1 |
Bitcoin Smarter | bitcoinsmarter2023@proton.me | 2023-04-19 | 0 | |
rogelio yu | 2022-03-02 | 0 | ||
David Lipczer | 2020-07-15 | 0 | ||
blackmask1986 | 2012-10-05 | 8 |
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