Purchase date: | February 2023 |
---|---|
Buyer's name: | Victoria LiuHuanZhu Liu |
Buyer's username: | gxy-46 |
E-mail: | 2e4516b2fb806f674734@members.ebay.com |
Phone number: | 13951995551 |
Buyer's address | 6215 NE 92nd Dr Portland , OR 97253-1776 |
Store: | eBAY |
eBay item #: | 285159281649 |
Buyer's country: | China |
Payment method: | other |
Category: | Dolls & Bears |
Details: | this is the second buyer, using this phony Portland address, they are from china, and they are scam buyers, this is a bunk buyer, there frauds, i have blocked them, if you see these buying from you, dont take the sale cancel it, and block them, there phoy from china +1 503-894-8090 |
Reported at: | |
Reporter: | 47.215.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Nicolas Quinteros | 2017-10-07 | 0 | ||
Eric David Harvey | ericharvey@hotmail.com | 2024-04-16 | 0 | |
Aneal Ganta Reddy | anealganta@gmail.com | 847 971 7420 | 2014-05-16 | 10 |
Lumigan drops | icareprostonline@gmail.com | 09289618884 | 2020-11-30 | 0 |
jeffrey albanese | seriousperformanceandtowing@gmail.com | 2020-12-28 | 0 |
Comments
i double checked this scumbag is false, and address is false, a bunk fraudulent buyer
Posted over 1 year ago by 47.215.X.X Report as SPAM
The seller is in breach of ebay contact by providing customer detailed. The seller can also be sued for giving out personal information. Ebay has done this before to seller who uses this site. I will notify the buyer that their information is sent to the public so they can take actions
Posted over 1 year ago by 72.220.X.X Report as SPAM
I just received an order on esty, the buyer asked me to use a different address.
6215 NE 92nd Dr C/O GZB317, Portland Oregon 97253. so I just had a bad feeling and looked up the name and address and I found myself here. The name they are using now is Jessica LiuZhiHan. Glad I did not ship the item!!
Posted about 1 year ago by 2600:4040:7bea:3f00:e478:7672:1cfe:37b9..X.X Report as SPAM
Same story as the customer above. Bad vibe feeling with address, double checked it and found myself here reading the above details that match our order request with a Shopify Fraud warning in the payment window of our website. Thank you for sharing. May have saved me $600!
Posted 12 months ago by 68.116.X.X Report as SPAM
Somebody who must have an association with the company accessed my Amazon account to chat with an Amazon representative to get a refund from the item I bought then asked the amount of money to be credited to gift card, then this person bought 2 units of egg powder sent to the address below.
rica fyu 208 6215 ne 92nd dr fyu208 portland, or 97253-1776 united states
I think they are criminals.
Posted 12 months ago by 136.52.X.X Report as SPAM
6215 NE 92ND DR C/O KDP562
PORTLAND, OR 97253-1776
United States
It is fraud. steal my credit card and order something from Amazon
Posted 3 months ago by 32.142.X.X Report as SPAM
I rec'd an Ebay order (the second one in as many months from a freight forwarder in Portland, OR) from this same address:
6215 NE 92nd Drive
C/O PYW328
Portland, OR 97253-1776
(503) 894-8090
The names provided on the order were ZUO HE and YUHANG ZUO (yuh_6987). This company is indeed a China-based FRAUD! I immediately canceled their order without question and blocked them. And to the OP above who stated that "...The seller is in breach of Ebay contract and can be sued for giving out personal information..." is full of shit! Ebay will do nothing to any seller who reports here and a lawsuit will be a big waste of the buyer's time and money. Ebay will never check this site, nor will any other seller platform. I would highly advise anyone receiving an order from this location to CANCEL and BLOCK.
Posted about 2 months ago by 47.189.X.X Report as SPAM
P.S. When I did a reverse search on the phone number it came back to MORNING GLORY USA, LLC (Limited Liability Corporation).
https://www.bizapedia.com/or/morning-glory-usa-llc.html
Also known as "USZCN INTERNATIONAL LOGISTICS"
LLC filed on November 17, 2014
This company is listed as a "Catalog and Mail-Order House"
Filing status is listed as INACTIVE
The Registered Agent on file for this company is WEI AN (China)
There are 2 addresses for this company -
6215 NE 92nd Drive - Portland, OR 97220
Principal / Mailing Address: 7911 NE 33rd Drive, Suite 310 - Portland, OR 97211-1968
People normally hide behind LLC's to avoid accountability for bad business practices if/when they are sued. It protects their personal and professional assets from seizure. There are many complaints against this address for scams and chargebacks on various seller platforms.
Posted about 2 months ago by 47.189.X.X Report as SPAM
Also read here for fraudulent consumer reports if you're still not convinced they are scamming you -
https://www.chamberofcommerce.com/business-directory/oregon/portland/shipping-and-mailing-service/2006828926-uszcn-international-logistics
Posted about 2 months ago by 47.189.X.X Report as SPAM
Also read here for a long list of other business names tied to this adddress and their registry dates -
https://opencorpdata.com/us-or/99502693
Posted about 2 months ago by 47.189.X.X Report as SPAM
Also reference this list from the OREGON LIQUOR AND CANNABIS COMMISSION. Scroll down to p.2 and the first entry is for WEI AN (name sound familiar)?
https://www.oregon.gov/olcc/lic/Docs/weekly_applications/2024/weeklyappslist-2024-0413-0419%20.pdf
Application date for liquor and cannabis license received: 04/15/2024
Licensee: Wei Ann
Name of Company: Junan Express Inc.
Address: 6215 NE 92nd Drive - Portland, OR 97220
Email: ANWEI@USZCN.COM
Posted about 2 months ago by 47.189.X.X Report as SPAM
Still more seemingly illegitimate businesses tied to this address - XIJI, INC.
https://opencorpdata.com/us-or/109884395
Principal Address: 6215 NE 92nd Drive - Portland, OR 97220
Mailing Address: 4641 Delores Drive - Union City, CA 94587
Registered Officer/Agent: QIAN LIU
Posted about 2 months ago by 47.189.X.X Report as SPAM
Still active on ebay under user lujcn00 and using the same Portland address to scam buyers. Just tried to get me for $425.
Jiajian Lu
CGW, HKP-CCYY in zip 97253
Posted 24 days ago by 73.186.X.X Report as SPAM