| Purchase date: | April 2016 |
|---|---|
| Buyer's name: | Yiping Wei |
| Buyer's username: | gracwe-0 |
| E-mail: | guziwei0@gmail.com |
| Phone number: | 778-323-9193 |
| Buyer's address | 816 Peace Portal Drive, Blaine, WA, 98230 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Antiques |
| Details: | This Chinese buyer is based in Canada and uses a US address to avoid paying sales tax in Canada. He/She buys items on ebay, then makes up false claims about their delivery and authenticity to extort a part reimbursement. |
| Reported at: | |
| Reporter: | 96.50.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| stela plaku | ilektrakakkava@gmail.com | 2019-11-06 | 0 | |
| Björn Lange | germanfuture@gmx.de | +49 5406 05406 | 2022-03-19 | 1 |
| Peter Vrana | 2014-05-12 | 2 | ||
| MICHAEL E HUGHES | +1 415-419-8616 ext. 49338 | 2022-04-27 | 0 | |
| talles henrique pereira | 2014-05-31 | 7 |
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