| 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 | |
|---|---|---|---|---|
| Allen Shvartsman | bmsoutletshop@gmail.com | 2021-10-07 | 3 | |
| Lisa a cherry | cheater@yahoo.com | 2019-11-20 | 0 | |
| Kirsty McCallion | 2022-03-01 | 0 | ||
| Penny Tesman | 2013-04-26 | 2 | ||
| Brian Bruning | brianrbruning@gmail.com | +1 510-798-4252 | 2021-08-02 | 0 |
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