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Bad Buyer: Memorybay2014 <Httbbcc6@yahoo.com>

Details

Purchase date:September 2014
Buyer's name:Lau Ying Yiu
Buyer's username:Memorybay2014
E-mail:Httbbcc6@yahoo.com
Buyer's address70 McCullough drive New Castle DE
Store:eBAY
Buyer's country:United States
Payment method:PayPal
Category:Computers & Networking
Details:

Known under many other aliases.
Usual method is new ebay user buying up like crazy other a month.
After paying and getting good feedback, file hundreds of PayPal disputes for non-delivery and item not as expected claims.
He makes thousands on PayPal reimbursements due to sellers having no tracking or not bothering to fight.
Usually waits till last minute you are able to file dispute.
beware

Reported at:
Reporter:99.237.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Lau Wing Yiu kakadacircle@gmail.com 2014-09-15
Lau Ying Yiu httbbcc6@yahoo.com 2014-10-30
Lau Ying Yiu httbbcc6@yahoo.com 2014-11-10

Comments

This person has a new ebay id: crusadeis. Same email and name.


Posted about 10 years ago by 206.255.X.X Report as SPAM

Currently being scammed by this guy over memory, and he was probably the one who scammed me a year or two ago. He doesn't have the same user name as always but I have suspicious buyer emails tied to the person who won my auction that is trying to scam me. hopefully paypal denies their claim.


Posted about 10 years ago by 75.185.X.X Report as SPAM

Quinlovesnack is now another username he goes by. New member as of Oct. 17, buying ram like crazy. Same address.


Posted about 10 years ago by 99.237.X.X Report as SPAM

Burned me also. 28$


Posted about 10 years ago by 155.49.X.X Report as SPAM

Same here, but "luckily" only for $7. Scammed me under the username lucyandfish (which has since been deactivated).


Posted about 10 years ago by 144.85.X.X Report as SPAM

PayPal and eBay decided the case in my favor. Low value under $20 item so shipped with no tracking. Took two weeks of email correspondence. I think they're finally catching on so hang in there. ALWAYS try to fight it even if you think you are going to lose! PayPal does take notice after enough issues reported.

This won't ever work in seller's favor if it's a one off due to PayPal's very lax policies but if some scum does hundreds of disputes eBay will sniff a rat when it sees one.


Posted about 10 years ago by 68.144.X.X Report as SPAM

He just tried to buy a $900 carb from me and I caught on Thanks for the innsight


Posted almost 9 years ago by 108.162.X.X Report as SPAM
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