| 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 | |
|---|---|---|---|---|
| Luke Roe | mroe@logantele.com | 12705261004 | 2019-09-10 | 0 |
| Christopher Morro | christophermorro@yahoo.com | 8455908395 | 2012-05-22 | 0 |
| JOHNNY HO | 2024-09-14 | 0 | ||
| Brett Stanton | BrettStanton@scammer.tcgplayer.com | 2022-04-26 | 0 | |
| Rita Seeds | theatomicvertigo@gmail.com | 416-806-2412 | 2018-11-06 | 1 |
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