| Purchase date: | November 2019 |
|---|---|
| Buyer's name: | Yonatan Mulio |
| Buyer's username: | Yonatan Mulio |
| E-mail: | tanmulio77@keemail.me |
| Phone number: | various used |
| Buyer's address | 720 Lagrange St Suite 110742 West Roxbury, MA 02132 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Computers & Networking |
| Details: | Tried to order multiple times using 4 different credit cards (declined each time), billing addresses, and phone numbers; all to ship with Next Day Air to the same address (West Roxbury, MA 02132); this buyer seems to have been reported multiple times already. |
| Buyer's IP address: | 45.89.173.132 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Yonatan Mulio | tanmulio77@keemail.me | 503-816-0599 | 2018-10-30 |
| Yonatan Mulio | tanmulio77@keemail.me | 303-332-4277 | 2019-07-16 |
| Yonatan Mulio | tanmulio77@keemail.me | 407-350-4144 | 2019-11-17 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Diya Shi | sdy154229557@gmail.com | 2020-03-29 | 3 | |
| Autumn Castle | 5g42fwf4cclz24v@marketplace.amazon.com | 2536499549 | 2018-10-12 | 5 |
| us2014_4eve | 2015-12-16 | 0 | ||
| Colton | 2022-01-10 | 0 | ||
| COURTNEY GELDREICH | catgeldreich@yahoo.com | 920-917-1711 | 2021-04-06 | 2 |
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