| Purchase date: | December 2018 |
|---|---|
| Buyer's name: | Daniel Mullen |
| Buyer's username: | Daniel Mullen |
| E-mail: | daniel83mullen@gmail.com |
| Phone number: | 9252773407 |
| Buyer's address | 2010 Crow Canyon Place Suite 100, San Ramon CA 94583 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | freight forwarder that helps people commit fraud. had several orders shipped here as the billing address only to have them do charge-backs. that aid people committing fraud |
| Buyer's IP address: | 82.102.30.29 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| 2010 Crow Canyon Place Suite 100, San Ramon CA 94583 | daniel83mullen@gmail.com | 9252773407 | 2018-12-05 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| David Rogers | constructiontitans@yahoo.com | 4169048583 | 2019-02-05 | 0 |
| Robert Gilmore | cunt@twat.com | 2021-10-16 | 1 | |
| Rick Abell | z3tcs4x45nvgv5j+A10358773BMGSGMBPAF54@marketplace.amazon.ca | 250 320-3950 | 2021-10-28 | 0 |
| Noah Mazerolle | tgnkl318kxlwh0c+A08473182CY704D85VEKI@marketplace.amazon.ca | 5062060435 | 2020-10-30 | 0 |
| xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-09-26 | 0 |
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