| Purchase date: | July 2019 |
|---|---|
| Buyer's name: | DANIEL MUZQUIZ |
| Buyer's username: | DAN MUZQUIZ |
| E-mail: | dan@blackbirdaudio.com |
| Phone number: | 619-449-2787 |
| Buyer's address | 10423 Cadwell Rd Santee CA |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | FRAUDSTER PURCHASE, PAID WITH BAD CHECKS AND COUNTERFEIT CREDIT CARDS. BEWARE WITH THIS CROOK, PRESENTS ITSELF AS AUDIO DEALER. LIVES AND OPERATES IN SAN DIEGO & SANTEE, CALIFORNIA AREA. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Gary Heller | hellergary@yahoo.com | 9739838499 | 2019-02-15 | 1 |
| Annette Wile | 5wz201sw62rhzmf+A02247651743M1YL33PVE@marketplace.amazon.ca | 9022251527 | 2020-11-14 | 0 |
| Dan Gaudreau | 604-795-6711 | 2022-01-25 | 0 | |
| Bronya Marshall | bronya1966@gmail.com | 7776204820 | 2019-10-15 | 0 |
| Heidi L Pontbriand | l5kjmgd1m2bs3lv+A03970743UMJN4UULMUQ8@marketplace.amazon.com | 2020-10-16 | 0 |
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