| 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 | |
|---|---|---|---|---|
| Eleonore Schmidt | biulu2010@gmail.com | 2011-01-27 | 1 | |
| Gov | gov96508@gmail.com | 2020-04-27 | 4 | |
| Helen Jolley | 2019-12-08 | 0 | ||
| Robert Villa | 2021-04-16 | 1 | ||
| Gerald Swearengin | 2024-09-25 | 0 |
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