| Purchase date: | February 2023 |
|---|---|
| Buyer's name: | Resfa Ramirez/ Karen Ramirez |
| Buyer's username: | n/a |
| E-mail: | resfa720@gmail.com |
| Phone number: | +1 647-971-3121 |
| Buyer's address | 3730 Nightstar Drive Mississauga ON L5M 7Z7 Canada, 44 Fire Route 3942 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: | 209.171.88.121 |
| Reported at: | |
| Reporter: | 135.23.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Antonio Pena | boss5758@gmx.com | +61 429 086 221 | 2016-08-09 | 0 |
| Joy Smicht / Neftali Mieses | 1-829-787-4128 / 1-829-938-1213 | 2021-12-27 | 0 | |
| Gloria B | gloriaboyd250@outlook.com | 8642146924 | 2020-06-10 | 1 |
| Shawn Marchewka | shawnmarchewka@gmail.com | 2015-05-09 | 0 | |
| Yaminah Rodd | yaminahrodd86@gmail.cam | 2015-03-03 | 1 |
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