| 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 | |
|---|---|---|---|---|
| Tamera Thomas | tthomas@fewpb.net | 2013-05-15 | 2 | |
| Lison Allaire | 450-446-7679 | 2022-03-02 | 0 | |
| Kasandra Hackemack DeLos Santos | wgyg8105dsrgd31@marketplace.amazon.com | 9282639962 | 2015-11-11 | 5 |
| Aaron Hawks | ahawks122@gmail.com | 2016-03-03 | 0 | |
| Enyer Guerrero | 2019-08-13 | 1 |
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