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 | |
---|---|---|---|---|
Michel Robert | mikebob@reference.qc.ca | 2012-07-16 | 0 | |
Richard Goldhoff | rick@goldhoff.com | 925-984-7753 | 2020-12-15 | 1 |
Seth LeMieur | 2022-07-31 | 0 | ||
Nsph | rick4232@yahoo.com | 8 (877) 427-57-76 | 2021-05-31 | 1 |
Adam Cochrane | rfn57dpsdxxy8gw+A06363041JGG5RVUP0RO5@marketplace.amazon.ca | 506-672-4836 | 2021-10-13 | 1 |
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