| Purchase date: | June 2022 |
|---|---|
| Buyer's name: | DANNY KASSARO |
| Buyer's username: | DanielSkoro |
| E-mail: | dannykassaro@gmail.com |
| Phone number: | 5154205062 |
| Buyer's address | 10121 SE Sunnyside Rd, Suite 300 Clackamas Oregon 97015 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Danny Kassaro purchased an item valued at $500, and had it shipped to the address above, which was also his billing address. Item was signed for by Bolibol. Then filed a dispute with credit card for unrecognized charge. IP address whois is in Panama. |
| Buyer's IP address: | 23.27.44.21 |
| Reported at: | |
| Reporter: | 74.51.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Danny Kassaro | dannykassaro@gmail.com | 5154205062 | 2023-01-05 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| sabeen ikhlaq | DBCF2B8E98E04F798E956F3652D5702F@relay.walmart.com | 3464468339 | 2022-01-24 | 0 |
| Vincent D Moreno | (303) 317-4224 | 2021-11-10 | 0 | |
| Terry Lewey | leweyshark@yahoo.com | 641-891-6234 | 2019-03-27 | 5 |
| Kimball's Brand Source | suprfly@comcast.net | +1 810-987-7782 | 2020-02-29 | 3 |
| Vito Corey | crackkiller@gmail.com | 503-289-2396 | 2018-02-06 | 2 |
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