| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | Tina Li |
| Buyer's username: | god-save-me! |
| E-mail: | TINALI1997@YAHOO.COM |
| Buyer's address | 535 Griswold St Ste 111-262 Detroit MI 48226 |
| Store: | eBAY |
| eBay item #: | 282502404551 |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | This person is using a fake UPS store in Detroit Michigan but is really in another country (Maybe Canada) She tries to harrass and bully/blackmail to send merchandise to fake address so she can file not getting it with Ebay and Paypal. Scam artist Tom Zhang/Yu LI
|
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Konstantin Vorobyev, Constantin vorobyov | colosoc@live.ru | +1 647-247-6479 | 2021-02-11 | 0 |
| James Buchanan | 510 581-8983 | 2021-04-30 | 1 | |
| lubnnaa khaleel | na2ela78ssa23@gmail.com | +97 259 438 9568, +97 252 724 1555 | 2020-02-18 | 1 |
| Linda Lear | 2018-08-31 | 1 | ||
| Johan Bryan | boogiern2002@yahoo.com | 2016-08-09 | 0 |
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