| 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 | |
|---|---|---|---|---|
| Edgar Ivan Jaquez | edgar0990@msn.com | 9283738699 | 2019-07-31 | 6 |
| Vladlen Konyashev | konayshev@hotmail.com | 2013-08-30 | 0 | |
| Erik Holman | (406) 797-5174 | 2017-07-11 | 1 | |
| Fallon shakespeare | 85jzxj1cybjcdvm+b32a6001-073e-4d21-8cac-4283a9f95c78@marketplace.amazon.com | 2024-05-30 | 0 | |
| Bruce Wise | bwise2713@gmail.com | 2016-01-29 | 0 |
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