| 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 | |
|---|---|---|---|---|
| Jordan Monroe | jamonroe85@gmail.com | 2022-06-06 | 0 | |
| Jon Bodega / Jon Badega | zonesell9090@hotmail.com | 414730845 | 2018-05-24 | 5 |
| Prima Kapseln | primakapselnbetrugspreis@gmail.com | 270000999 | 2022-05-17 | 0 |
| Andrew Moxon | andym@helixhomes.co.uk | 2020-01-25 | 1 | |
| Samantha Ness | sne43@yahoo.com | 2021-02-09 | 0 |
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