| Purchase date: | February 2023 |
|---|---|
| Buyer's name: | Kristiyan Todorov |
| Buyer's username: | n/a |
| E-mail: | starrealty24@gmail.com |
| Phone number: | 6479713121 |
| Buyer's address | 446 Willis Drive Oakville ON L6L 4V5 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: | 99.225.156.105 |
| Reported at: | |
| Reporter: | 135.23.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| ak hardy | hardyak@gmx.com | 2017-12-10 | 0 | |
| Will Wood | wvwood@gmail.com | 2012-12-17 | 0 | |
| Antoinette Lara | tj9sy84dj4m9w3q+A038602030QW4R9E4JRIV@marketplace.amazon.com | 1 347-448-3190 ext. 12337 | 2020-03-03 | 58 |
| Peter Christie | 2016-05-25 | 3 | ||
| Dennis Ivan | djmc993150@yahoo.com | 7608191399 | 2020-05-29 | 2 |
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