| 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 | |
|---|---|---|---|---|
| Kynnyotta Smith | kynnyottasmith@yahoo.com | 2020-12-28 | 0 | |
| Megan Glenn | jbglenn1@yahoo.com | 408-710-3628 | 2019-07-15 | 0 |
| Pat Dean | pat.dean4@outlook.com | 2014-01-24 | 0 | |
| Evghenii Iacovet | 1@abccapital.ru | 069886782 | 2018-11-05 | 8 |
| james s | rhinezombiesoldier1@gmail.com | 214-324-6569 | 2019-02-22 | 6 |
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