| Purchase date: | March 2018 |
|---|---|
| Buyer's name: | SCMJU Computer Shop |
| Buyer's username: | Lau Wing Yiu (caijacbil) |
| E-mail: | ramenfeb28@hotmail.com |
| Buyer's address | 20275 Business Pkwy # AA7686 City Industry, CA 91789-2950 |
| Store: | eBAY |
| eBay item #: | 323103557666 |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | Shipping address changed after I sent an invoice. Was previously listed at 7515 N Leadbetter Rd # AA7686 Portland, OR 97203. Now it is 20275 Business Pkwy # AA7686 City Industry, CA 91789-2950. Both addresses kept the SCMJU Computer Shop name. After a Google search, both addresses as well as the email are linked to multiple reports of fraud. Needless to say my items will not be shipped to them. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Lau Wai Biu | ramenfeb28@hotmail.com | 2017-07-13 | |
| Wai Biu Lau | ramenfeb28@hotmail.com | 2018-01-15 | |
| Wai Biu Lau | ramenfeb28@hotmail.com | 2018-01-26 | |
| Lau Wing Yiu - SCMJU Computer Shop | ramenfeb28@hotmail.com | 2018-03-07 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ricky Layton | dudelayton@gmail.com | 2017-05-30 | 2 | |
| Jeffrey Price | 815-378-2965 | 2019-03-17 | 1 | |
| MrPoe | patchouliedream@hotmail.com | 2012-09-03 | 0 | |
| lloyd songer | lloydesonger@aol.com | 2016-01-12 | 0 | |
| Claudia Jacobo | cheater@yahoo.com | 2021-06-14 | 0 |
Comments
Exact same, don't ship to this guy. Lau Wing Yui is the psyp acct name and has been tied to scams all way far back as 2011. Changes the name between Lau Win/Wing Kiu/Biu/You quite regularly apparently. Always uses a shipping forwarders address as well. If you're going to ship to anyone request tracking AND signature confirmation to cover all your bases after this guy inevitably claims your item as not received or not as described. Don't ship here at all though and run the risk of PayPal siding with him because it has happened many many times j. The past, just Google the names and countless blog posts come up!
Posted over 6 years ago by 172.68.X.X Report as SPAM
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Posted over 6 years ago by 172.69.X.X Report as SPAM
He won my auction of a core i3 3220 CPU. The shipping address was a little weird, so out of curiosity I googled him. Lucky for me, I canceled the transaction and refunded him:
User ID: hfyc-79
Ebay name: Nelson Sergio
Paypal name: Wing Yiu Lau
Shipping address:
Wing Yiu Computer LLC
6705 NE 79th Ct.,Suite Number 2
BUYUP ZFDAJ
Portland, OR 97218-2831
United States
Posted almost 6 years ago by 162.158.X.X Report as SPAM
Still at it!! Thanks to those who saved me from this scammer:
Wing Yiu Computer LLC
6705 NE 79th Ct.,Suite Number 2
BUYUP ZFDAJ
Portland OR 97218-2831
Posted almost 6 years ago by 141.101.X.X Report as SPAM
I've sold to him in the past...googled him and noticed some suspicious activity so I shipped with signature confirmation and it was signed for - so, I guess I was lucky. He just purchased another CPU from me today and I'll do the same...signature confirmation.
Posted over 5 years ago by 172.69.X.X Report as SPAM
Yep, this guy is stil at it. He purchased 3 different items and cancelled them all. So glad I dodged that bullet. I'm now questioning the other items i've already shipped to other Asian buyers, though nothing is coming up on a google search of their name and ebay name. Guess i'll find out eventually.
Posted over 5 years ago by 172.68.X.X Report as SPAM
New address, same person.
19215 NE Halsey ST M004
BUYUP ZFDAJ
Portland, OR 97230 US
Posted over 5 years ago by 172.68.X.X Report as SPAM
Just sent an i5 4590T to this guy, thanks for posting here I made sure to get signature confirmation and a tracking number from this guy.
Posted about 5 years ago by 162.158.X.X Report as SPAM
Just posted an i5 processor (5 of them) for sale on eBay. Within 60 secs it was bought and paid for by Lau Wing Yiu. After research and finding this forum (and MANY others) I reached out to PayPal and eBay. I'm probably just going to refund him, add his name to my block list and move on. This is making the selling experience NOT a fun one, and they both take out fees? Gross.
Posted about 5 years ago by 172.68.X.X Report as SPAM
Here's my chat with PayPal support:
Sateesh:
I understand that the buyer is a scammer and I would request you not to ship the item, however, the order has been processed by the ebay, Please contact ebay on this before shipping the item.
Me:
So he is a scammer and PayPal can do nothing to stop it but continue to let him take advantage of sellers? Doesn't sound right. I did contact eBay, they told me to contact PayPal.
I'd love to know how many reports have been filed from the name "Lau Wing Yiu" and yet he has been using PayPal for over 10 years still continuing to commit fraud with the help and allowance of PayPal.
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Posted almost 4 years ago by 162.158.X.X Report as SPAM
This guy is Still trying to scam in 2021
Posted over 3 years ago by 172.69.X.X Report as SPAM
Good thing I goolgled before sending anything.
Ship to Southgate Hardware BUYUP ZFDAJ
Street 6150 NE 92nd Dr. SUITE 104BP
BUYUP ZFDAJ
City Portland
State/province OR
Zip code 97220-1336
Country/regionUnited States
Phone+1 503-886-0194
Posted over 3 years ago by 162.158.X.X Report as SPAM
hello we are good to you
Posted about 2 years ago by 49.36.X.X Report as SPAM
Just tried to buy from our store, 2023
Posted over 1 year ago by 192.199.X.X Report as SPAM
FFDAZ ELF
6705 NE 79th Court
Ste2 (F6410)(0986325686)
Portland, OR 97218-2831
United States
+1 971-724-9624
Date buyer paid:
Jul 10, 2023
Buyer:
JAN CHENG LI
awen0304_0 (612)
Posted over 1 year ago by 2601:805:781:5c00:ec04:fdaa:3d8e:e7cd..X.X Report as SPAM
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KHFE BELF
6705 NE 79th Court Ste2
(K7652)(0958178555)
portland, OR 97218
United States
+1 971-724-6924
on eBay
Posted over 1 year ago by 2601:805:781:5c00:44c0:65bf:5436:d3fe..X.X Report as SPAM
He has a Youtube channel https://www.youtube.com/@TMToner
Posted 4 months ago by 125.168.X.X Report as SPAM