| 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 | |
|---|---|---|---|---|
| Ebay.com | 2022-11-17 | 2 | ||
| Stephen Roach | hibuddy21@aol.com | 203-943—5534 | 2020-05-29 | 0 |
| Brenda Tabor | 2021-12-30 | 0 | ||
| Jennifer Baldassarro | xx1htf7q9c8rl2c+A05302753G87887PWPJMJ@marketplace.amazon.ca | 5065666145 | 2020-11-06 | 0 |
| Kant Wu | kwu1993@gmail.com | 646-229-9897 | 2019-11-28 | 5 |
Comments
No comments yet.