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Bad Buyer: china-gate <ashleyshen1943@hotmail.com>

Details

Purchase date:October 2012
Buyer's name:Yan Wen Shen
Buyer's username:china-gate
E-mail:ashleyshen1943@hotmail.com
Buyer's address1360 Hu Qing Ping Hwy, Oriental Pearl Garden Unit#93 Shanghai 上海市, 201702 China
Store:eBAY
Buyer's country:China
Payment method:PayPal
Category:Antiques
Details:

This criminal buys items on Ebay. He pays for tracked surface shipment from a far away Country (Canada in my case). Surface mail from Canada to China takes 8-12 weeks. After about 4-5 weeks, he files a fraudulent complaint with Ebay claiming the item has not been received - even though it is on route, and delivery would not be expected for another 4-8 weeks. Ebay then refunds the buyer the full payment (including mail). The buyer then gets his payment back, and when the item is delivered on schedule, he gets the item too. In this way he uses Theft By Ebay to steal valuable antiques from overseas.

Reported at:
Reporter:24.69.X.X
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Comments

I have just had a case found against me and googled his name and this is the same buyer.I would be interested in discussing the matter with the other seller if possible.


Posted almost 5 years ago by 86.174.X.X Report as SPAM

Bad Luck


Posted almost 5 years ago by 24.69.X.X Report as SPAM

Luck has nothing to do with it.


Posted almost 5 years ago by 86.149.X.X Report as SPAM

True, all you can do is file a complaint with Ebay, and join the list. If you have sent an item to this chinese buyer by untracked mail, then most likely, you have just been robbed, by what is called Theft by Paypal. Thieves like this use Paypal as their weapon to get money from their victims, in the same way a bank robber uses a gun to get money from a bank.


Posted almost 5 years ago by 24.69.X.X Report as SPAM

No, u call up paypal and explain it to them. Ebay cust svc blows. Call paypal. They will refund u ur money. Trust me, i had to do thos with several fraud people. You will have to wait on hold for 45mins or so but dependn on how much it was for, u can get refunded. Paypal bases their seller protection on tracking, if u have tracking, and it shows its delivered, its a slam dunk case in your favor.


Posted over 4 years ago by 70.192.X.X Report as SPAM

Smh


Posted over 4 years ago by 166.137.X.X Report as SPAM
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