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Bad Buyer: tanmulio77@keemail.me <tanmulio77@keemail.me>

Details

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 address10260 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
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Similar reports

Name/Username E-mail 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

Comments

Also got a suspect purchase from the same buyer and voided the transaction


Posted over 1 year ago by 162.158.X.X Report as SPAM

Got a purchase from buyer with FL address. Voided transaction.


Posted over 1 year ago by 162.158.X.X Report as SPAM

Got a purchase from buyer with Massachusetts address.


Posted over 1 year 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 1 year ago by 172.69.X.X Report as SPAM
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