| Purchase date: | November 2022 |
|---|---|
| Buyer's name: | Mike Hunt (Kevin Keng) |
| Buyer's username: | oldorchardorancho |
| Phone number: | +1 778-320-3578 |
| Buyer's address | 6480 Griffiths Ave Burnaby, BC V5E2W9 Canada |
| Store: | eBAY |
| eBay item #: | 27-09058-07166 |
| Buyer's country: | Canada |
| Payment method: | PayPal |
| Category: | Collectibles |
| Details: | Buyer stole 3 lettermail packages. Bought three separate (weeks apart) packages, under my tracking limit (under $30 I don’t require tracking) often I am shipping $5-10 cards so $15 minimum shipping is outlandish. 99% of the time packages arrive, I have no negative feedback hundreds of happy customers even in Burnaby. One by one he is claiming they are not arriving. The first one I pleaded with him to say anything in his defence but I just have to watch $100 slip away. That was food money, had just enough for my cats but I really needed that money. He didn’t respond to any of my messages, and claimed the exact same thing the next week with his second package. I have learned my lesson and that is you have to leave positive feedback or I won’t ship to that customer again. Buyer changed the name on his account, both username and is now using (another?) fake name. Mike Hunt |
| Reported at: | |
| Reporter: | 2607:fea8:87c7:5800:5d02:580:b2d5:7336..X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Kevin Keng | 2022-09-20 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Where are virtual private networks 好的VPN used in China? | cufyajopse@enayu.com | 0924564565 | 2020-01-27 | 8 |
| Gaming fraud | unitedbronx@aol.com | 1234567 | 2021-08-24 | 1 |
| Phuc Le | weshopamerica629@gmail.com | 1-408-564-0850 | 2017-07-29 | 1 |
| Iggy George | 2013-08-13 | 1 | ||
| Valerii Vinokour | vmvinokour@gmail.com | +1 773-752-5436 | 2021-03-20 | 0 |
Comments
Maybe it is just a coincidence, but this guy lives less than half a kilometer from another scammer named Angelo Mentizis.
Posted over 1 year ago by 2603:8000:3602:da9d:4fb:6cbb:3eb6:c8e6..X.X Report as SPAM
Yeah I wouldn’t be surprised if the address he used is not his own, also wouldn’t be surprised if he used a fake name. Thank you for the informationS He left a bunch of bad feedback one for each item he stole too and has cost me an extra 6% seller fee on thousands of dollars worth of transactions. I don’t care enough to pursue charges but wanted to make sure this didn’t happen to others.
Posted over 1 year ago by 2607:fea8:87e1:cd00:45c4:866a:5dca:e6d7..X.X Report as SPAM