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Bad Buyer: Danny Kassaro <dannykassaro@gmail.com>

Details

Purchase date:June 2022
Buyer's name:Danny Kassaro
Buyer's username:Danny Kassaro
E-mail:dannykassaro@gmail.com
Phone number:5154205062
Buyer's address10121 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 has items shipped to Regus centers, and then steals them by filing a chargeback. This name and address are linked to previous thefts by chargeback of motorcycle parts. He does this using this name and other ones. Two of them are
Alan Ray 3636 S. Geyer Road, Suite 100 St. Louis, Missouri 63127 and Ace Mulyana 35 Village Road, Suite 100 Middleton, Massachusetts 01949. Additional address for Alan Ray is 5751 New Bethel Rd Valdosta, Georgia 31605 and for Ace Mulyana is 102 Douglas CT
Lincoln, California 95648. Ace Mulyana's California Driver's License number is D2671335.

Buyer's IP address:23.27.44.21
Reported at:
Reporter:69.4.X.X
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Similar reports

Name/Username E-mail Phone Reported at
DANNY KASSARO dannykassaro@gmail.com 5154205062 2022-07-27

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