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Bad Buyer: khairulisl_22 <thomaslaniyan@hotmail.com>

Details

Purchase date:August 2019
Buyer's name:John Stilwell or ABAYOMI AMNQSU or Abayomi Laniyan
Buyer's username:khairulisl_22
E-mail:thomaslaniyan@hotmail.com
Phone number:+1 937-969-0844
Buyer's address310 Cornell Dr. Suite B4 ZDHT 51238, Wilmington, DE 19801
Store:eBAY
eBay item #:283432600007
Buyer's country:United States
Payment method:PayPal
Category:Electronics
Details:

Scammer purchased two items days apart and then after they were shipped, submitted an "unauthorized purchase dispute" with PayPal. If you see the above address, beware, don't ship to them. See a lot of these non-descript shipping warehouses (google maps) practicing internet fraud and shipping items out of the country. Not sure if PayPal ever reports this type of activity to the proper authorities.
khairulislam145441ss@gmail.com or thomaslaniyan@hotmail.com

Reported at:
Reporter:162.158.X.X
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Comments

Just cancealed an eBay order (knife) from this buyer (xmxwfx ) based on feedback about that physical address. Must be a drop ship service. Order/Buyer may have been legit, but I'm not shipping a weapon to a drop ship service.

HUILICS ETZY
310 CORNELL DR STE B4 ETZY(ET002074)
WILMINGTON, DE 19801-5769

xmxwfx: I live in Hong Kong, and the address is an international agency. I always use this address on eBay, and there has never been any problem. However, respect your approach.

me: I will not ship a knife (weapon) to that address! I'll need a fully verified PayPal buyer in addition to a verified PayPal residential address.

xmxwfx: Hi, have you cancelled this project? Can you tell me why?


Posted about 3 years ago by 162.158.X.X Report as SPAM

Just refunded a held payment through paypal, it said do not ship and now will not allow me to cancel with this address:
MICHAEL AMNQSU
310 Cornell Dr. Suite B4 ZDHT 51238
Wilmington DE 19801-5769

Scammer for sure!


Posted over 2 years ago by 162.158.X.X Report as SPAM

Here has been my solution to this constant problem. I've blocked all purchases from the state of DE. It has 100% solved my problem with these scammers. Believe me, it's not like I've ever had a legitimate purchase from that state, so I ain't missing anything. Just go in to your shipping and remove DE as a place you ship to and done, fixed.


Posted over 2 years ago by 162.158.X.X Report as SPAM
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