| Purchase date: | February 2023 |
|---|---|
| Buyer's name: | Kristiyan Todorov |
| Buyer's username: | n/a |
| E-mail: | K.todorov91@gmail.com |
| Phone number: | 6479713121 |
| Buyer's address | 44 Fire Rte 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: | 209.171.88.165 |
| Reported at: | |
| Reporter: | 135.23.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Buy Tadacip - Uses, Dosage, Side Effects, Price ... | alldayplus001@gmail.com | 7772258598 | 2021-08-09 | 0 |
| Bill Peraria 360 Business Solutions Somers Point, NJ | bp@360businesssolution.net | 609-377-1830 | 2019-01-18 | 118 |
| Joyce Peters | dumbassscammer@yahoo.com | 2020-11-10 | 0 | |
| Alina Malik Chennai Escorts Model | alinamalik2022@gmail.com | 9100000000 | 2022-02-01 | 0 |
| Patricia Rinello | stealyoursyuff@yahoo.com | 2020-01-11 | 1 |
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