| Purchase date: | February 2023 |
|---|---|
| Buyer's name: | Karen Patino/Karen Ramirez/Karen Patino Ramirez |
| Buyer's username: | n/a |
| E-mail: | thetodorovbills@gmail.com |
| Phone number: | 9056993481 |
| Buyer's address | 367 Champlain Road Penetanguishene ON L9M 1S3 Canada, 44 Fire Route 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: | 24.141.72.222 |
| Reported at: | |
| Reporter: | 135.23.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Karen Patino/Karen Ramirez/Karen Patino Ramirez | kristiyan.todorov@mtlg.ca | 6479713121, 9056993481 | 2023-02-03 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| laresha wehe | lala95660@gmail.com | 2018-08-04 | 0 | |
| Helmut Graul | 2015-04-01 | 1 | ||
| Michael Ball | mikeb@ITPartSource.com | (905) 269-7535; (613) 935-4500 | 2021-08-02 | 10 |
| OSCAR MEDINA | 909-833-0309 | 2016-09-21 | 0 | |
| hardeep singh | 44-7579-783590 | 2022-02-05 | 3 |
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