| Purchase date: | October 2014 |
|---|---|
| Buyer's name: | Lau Ying Yiu |
| Buyer's username: | lucyandfish |
| E-mail: | httbbcc6@yahoo.com |
| Buyer's address | 70 McCullough Dr # W4342, New Castle DE 19720-2066 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Computers & Networking |
| Details: | This buyer purchased RAM from me and then proceeded to open up an "item not received" dispute with Paypal. When I replied to his message he just copy and pasted his original message as a reply to mine and shortly afterwards escalated it to a claim. The ebay username has since been deleted after only about a month of activity. I can only assume that he will create a new id to continue scamming sellers. This isn't the first time an account with the above mentioned email is featured on this site. |
| Reported at: | |
| Reporter: | 144.85.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Lau Ying Yiu | Httbbcc6@yahoo.com | 2014-09-18 | |
| Lau Ying Yiu | httbbcc6@yahoo.com | 2014-10-30 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Richard Dahlman | 727-370-0150 | 2023-09-26 | 2 | |
| JAMES GERFERS | thundercrythunder@gmail.com | 7142870672 | 2021-09-20 | 1 |
| Judy Jones | +1 469-474-5825 | 2022-01-14 | 0 | |
| Diaetoxil | diaetoxil4@proton.me | 74859685748596 | 2023-03-16 | 0 |
| Sakthi Subramani | catchme_sakthi@yahoo.com | 309-533-8661 | 2016-02-25 | 1 |
Comments
That address (and any address on the street) is linked to multiple scams. This address has tried to buy the same RAM from me 3 times (3 different IDs), but Ebay said they were suspicious buyers 2 of the times. The 3rd time ebay didn't say anything, but there is no way I'm sending them anything, ever. They've conned $5000 worth of merchandise from one seller. Never do business with anyone on McCullough Drive in New Castle, DE. They are crooks.
Posted over 9 years ago by 96.18.X.X Report as SPAM