| Purchase date: | December 2015 |
|---|---|
| Buyer's name: | OIOFJ ZHIBIN |
| Buyer's username: | OIOFJ ZHIBIN |
| E-mail: | seforadragon@outlook.com |
| Phone number: | 623-301-3090 |
| Buyer's address | 20275 Business Parkway. City of Industry, California 91789 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Customer waited until items were delivered, then claimed they were ordered fraudulently. |
| Buyer's IP address: | 192.157.230.142 |
| Reported at: | |
| Reporter: | 65.129.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Donna Rich | 2017-10-30 | 0 | ||
| RAFFI GHARIBIAN | 2022-11-27 | 0 | ||
| melissa pereira | scammer@yahoo.com | 2021-11-26 | 0 | |
| Michael Rossi | thelitpomi1@gmail.com | 8142042129 | 2017-05-03 | 6 |
| Norman Bergman | 917-676-3461 | 2021-11-13 | 0 |
Comments
This company has the same address that sells rings... That's exactly what they stole and ordered from us rings!!!! Check their same address!!! www.jeulia.com
Most likely these are the same people.
Posted over 7 years ago by 72.89.X.X Report as SPAM
Same address with reports of fraud from two businesses located there.
https://www.google.com/search?q=AAF+Freight+(LA)+Corporation,+20275+Business+Pkwy,+City+of+Industry,+CA+91789&ludocid=10290175038548245706
http://www.complaintsboard.com/jeulia-b122158
http://badbuyerlist.org/search?k=20275+Business+Parkway&f=6&commit=Submit
<<<<<<< ----- Everyone needs to report these scam artists to FBI.Gov IC3 internet crime department!!!! ------ >>>>>>>>>
https://www.fbi.gov/
Posted over 7 years ago by 72.89.X.X Report as SPAM
https://www.google.com/search?q=AAF+Freight+(LA)+Corporation,+20275+Business+Pkwy,+City+of+Industry,+CA+91789&ludocid=10290175038548245706
Posted over 7 years ago by 72.89.X.X Report as SPAM
http://www.complaintsboard.com/jeulia-b122158
Posted over 7 years ago by 72.89.X.X Report as SPAM