| Purchase date: | February 2023 |
|---|---|
| Buyer's name: | Karen Patino/Karen Ramirez/Karen Patino Ramirez |
| Buyer's username: | n/a |
| E-mail: | kristiyan.todorov@mtlg.ca |
| Phone number: | 6479713121, 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 | thetodorovbills@gmail.com | 9056993481 | 2023-02-03 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jasmine Thornton | carmelbaby1217@yahoo.com | 336-283-1236 | 2019-05-23 | 3 |
| Greg Coy | grg_cy@yahoo.com | 502-428-8479 | 2019-10-26 | 0 |
| Ramsey The Fraud | ramsey@lakewoodcalifornia.fraud.com | 9497543307 | 2024-01-29 | 0 |
| Brenda Gaudry | 7x3zxbcx80wc511+A01447023U2UN50QR2Z94@marketplace.amazon.ca | 204 545-6215 | 2020-11-13 | 0 |
| BRANT LEVINSON | brantjlevinson@gmail.com | 2024-03-27 | 0 |
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