| 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 | |
|---|---|---|---|---|
| Dominikh | Dominikh@yahoo.com | 2011-09-21 | 1 | |
| Patricia Nash | heshoizbawlin@gmail.com | 4438413784 | 2018-05-24 | 2 |
| Francesco Lisi Scardavi | frantzedelik@gmail.com | 3292663257 | 2019-11-27 | 10 |
| Mohamed Gamal | 2017-03-07 | 0 | ||
| Ignacio Lemus | 56963656783 | 2022-02-26 | 1 |
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