| Purchase date: | November 2011 |
|---|---|
| Buyer's name: | Jianping Lin |
| Buyer's username: | Nails For You |
| E-mail: | thngu@yahoo.com |
| Phone number: | 4348360580 |
| Buyer's address | Nails For You, 249 Nor Dan Dr, Danville, VA, US 24540 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Jianping Lin is a online credit card and mail fraudster. Jianping Lin made a purchase on myposhbagz.com of totaling over $480 on November 20, 2011, and has filed chargeback claiming she didn't make the purchase, yet, the package was signed by J.Lin at the shipping address with delivery proof. After getting caught on her scam, she refuses to answer her phone and email, simply disappeared with the handbags and the money. We warn anyone doing business with Jianping Lin, she is a dishonest thief who committed credit card fraud and mail fraud online and will do it again. |
| Buyer's IP address: | 98.244.91.169 |
| Reported at: | |
| Reporter: | 121.54.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Jianping Lin | thngu@yahoo.com | 4348360580 | 2012-07-25 |
| Jianping Lin | thngu@yahoo.com | 4348360580 | 2012-10-25 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| freshdesigns0024(405⭐️) | 2023-04-02 | 0 | ||
| Dyala zaghbour | th59b5g3d2px2rr@marketplace.amazon.com | 8326606283 | 2016-02-17 | 1 |
| Michel Robert | mikebob@reference.qc.ca | 2012-07-16 | 0 | |
| Mr N Wilman | 2021-05-09 | 0 | ||
| Wanda M. Frazier | cheater@yahoo.com | (856) 357-7973 | 2018-03-07 | 1 |
Comments
Dear Mr GaliliI would appreciate if you would diecrt me towards a list of Arab leaders or polititiens who stated that there was never a nation by the name of‘Palestinians’.Unfortunately I could not find this information on your site’s reference list.Yours sincerelyRon Wolfson========AZMY BASHARA IS THE ONLY ONEZEEV GALILI
Posted over 10 years ago by 108.162.X.X Report as SPAM