| 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 | |
|---|---|---|---|---|
| DAVID VICE | DAVID.VICE@PARADISEVALLEY.EDU | 602-570-4945 | 2016-11-21 | 0 |
| Charlotte Henderson | char.hdrn@gmail.com | 2022-01-12 | 2 | |
| Joanna halenda | JoannaHalenda@tcgplayer.com | 2020-07-14 | 1 | |
| sifr_khat | 2015-11-25 | 1 | ||
| elsie alexander | 805-860-6655@phone.us | 805-860-6655 | 2016-09-28 | 0 |
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