| Purchase date: | February 2023 |
|---|---|
| Buyer's name: | Resfa Ramirez/ Karen Ramirez |
| Buyer's username: | n/a |
| E-mail: | cleaningmomma3@gmail.com |
| Phone number: | 9056893482 |
| Buyer's address | 3730 Nightstar Drive Mississauga ON L5M 7Z7 Canada |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | Claimed order was stolen/lost in attempts to get replacements/refunds - connected to several other fraudulent claims |
| Buyer's IP address: | 99.225.156.105 |
| Reported at: | |
| Reporter: | 135.23.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Samuel | 415-851-9136 | 2019-06-30 | 0 | |
| Gino Roberts | tpw75l1l096885c+A09299493AHDQL90J0D7Z@marketplace.amazon.ca | 306-970-8221 | 2021-06-23 | 0 |
| Julian Mehlfeld | Julianmehlfeld@yahoo.com | 510-316-3964 | 2018-09-03 | 2 |
| Michael Richardson | mllsrichardson@bellsouth.net | 678-451-6280 | 2020-06-14 | 2 |
| david nyblom | +1 408-832-3830 | 2021-01-06 | 0 |
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