| Purchase date: | October 2018 |
|---|---|
| Buyer's name: | Yonatan Mulio |
| Buyer's username: | tanmulio77@keemail.me |
| E-mail: | tanmulio77@keemail.me |
| Phone number: | 503-816-0599 |
| Buyer's address | 10260 SW Nimbus Ave # M3- 1665 Portland, Oregon, 97223 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Buyer is changing names and purchasing multiple orders with stolen credit cards. Buyer is using a shipping forwarding company to send him the items. |
| Buyer's IP address: | 69.163.38.68 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Yonatan Mulio | tanmulio77@keemail.me | 303-332-4277 | 2019-07-16 |
| Yonatan Mulio | tanmulio77@keemail.me | 407-350-4144 | 2019-11-17 |
| Yonatan Mulio | tanmulio77@keemail.me | various used | 2019-11-20 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Danielle Alexander | 0zn0cr45129r2nr+A07186372G9NWXJ7C0712@marketplace.amazon.ca | 250-300-3687 | 2021-07-06 | 0 |
| Ajay Gupta | 2022-01-15 | 2 | ||
| Christina Fleming | payments@woollyideals.co.uk | 2013-02-07 | 0 | |
| Ruth Loggie | 905-380-1354 | 2021-11-05 | 1 | |
| Johannes J. Martin | (909) 797-3075 OR +1 415-851-9136 ext. 92329 | 2021-08-20 | 0 |
Comments
Also got a suspect purchase from the same buyer and voided the transaction
Posted almost 5 years ago by 162.158.X.X Report as SPAM
Got a purchase from buyer with FL address. Voided transaction.
Posted over 4 years ago by 162.158.X.X Report as SPAM
Got a purchase from buyer with Massachusetts address.
Posted over 4 years ago by 172.68.X.X Report as SPAM
Got a purchase from a Boston Mass address for a high end scope, as soon as it was delivered he reported the transaction as fraudulent.
Posted over 4 years ago by 172.69.X.X Report as SPAM
got a suspect purchase from this guy supposedly from New Castle Delaware. Ordered collectable knife for 2500. Left a call center phone number. We reported as fraudulent.
Posted almost 3 years ago by 162.158.X.X Report as SPAM