| Purchase date: | November 2019 |
|---|---|
| Buyer's name: | Yonatan Mulio |
| Buyer's username: | tanmulio77@keemail.me |
| E-mail: | tanmulio77@keemail.me |
| Phone number: | 407-350-4144 |
| Buyer's address | 720 Lagrange Street Suite 110742 Boston, Massachusetts 02132, United States |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | The customer ordered a ACOG TA31D 4X32 w/ RMR GREEN CHEVRON and the item was shipped and delivered to him. As soon as it was delivered he filed a dispute with the credit card company for FRAUD. Other reports on him says that he is a foreigner working for a forwarding company. They ship these items overseas and cancel transactions so they get the item and their money back. Billing info
|
| Buyer's IP address: | 185.230.61.241 |
| 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 | various used | 2019-11-20 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Gov | gov96508@gmail.com | 2020-04-27 | 4 | |
| Susan Rider | belle199542@yahoo.com | +1 518-568-5199 | 2021-03-27 | 0 |
| Maxime Bolduc | pq6lx21162c0m8g+A05239973LODZSTNCFWAZ@marketplace.amazon.ca | 8196396608 | 2021-10-21 | 1 |
| Arturo Lopez | 2022-01-25 | 0 | ||
| Victor Harraway | 01708443612 | 2022-05-12 | 0 |
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