| 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 | |
|---|---|---|---|---|
| Vithusa Varnakulasingam | vithusha-x@hotmail.co.uk | 1914470124 | 2021-05-18 | 3 |
| Mark Bennett | 7yykpy8sh2wsdlx+A07354281Q1V277PF7YU4@marketplace.amazon.com | +1 619-854-2705 ext. 58915 | 2020-11-13 | 1 |
| Jose Luis Nuñez | 956-496-3854/956-655-3538 | 2022-02-24 | 4 | |
| Anthony Parlato | tonyp4420.finance@live.com | 2020-07-23 | 0 | |
| carlenecn232010 | 2013-06-10 | 0 |
Comments
Also got a suspect purchase from the same buyer and voided the transaction
Posted over 5 years ago by 162.158.X.X Report as SPAM
Got a purchase from buyer with FL address. Voided transaction.
Posted about 5 years ago by 162.158.X.X Report as SPAM
Got a purchase from buyer with Massachusetts address.
Posted about 5 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 about 5 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 over 3 years ago by 162.158.X.X Report as SPAM