| 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 | |
|---|---|---|---|---|
| Hector Ortiz | 2016-01-16 | 0 | ||
| Antoinette Lara | tj9sy84dj4m9w3q+A038602030QW4R9E4JRIV@marketplace.amazon.com | 1 347-448-3190 ext. 12337 | 2020-03-03 | 58 |
| Kirsty McCallion | 2022-03-01 | 0 | ||
| Debbie | 2022-02-26 | 1 | ||
| Bulbul Ganguly | BulbulGanguly@scammer.tcgplayer.com | 2021-07-08 | 0 |
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