Purchase date: | April 2013 |
---|---|
Buyer's name: | 袁 园 |
Buyer's username: | xiaoyuan0107 |
E-mail: | yuan_690107@163.com |
Buyer's address | 西城区双寺胡同甲7号 北京市 北京 100009 China |
Store: | eBAY |
Buyer's country: | China |
Payment method: | PayPal |
Category: | Antiques |
Details: | Chinese criminal who buys items on ebay from overseas locations. He then selects and pays for the slowest shipping method - ie surface mail rather than airmail. He then files an item not received complaint with Paypal before the expected delivery time, in an attempt to get Paypal to refund his payment prior to delivery. |
Reported at: | |
Reporter: | 24.69.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Elizabeth Studebaker | elizabethjstudebaker@gmail.com | 2018-11-28 | 0 | |
What measure of time does it expect for you to feel the upsides of Biolyfe Keto Gummies? | RaeeFrench@outlook.com | 1-951-025-8748 | 2022-11-10 | 0 |
Noah Mazerolle | tgnkl318kxlwh0c+A08473182CY704D85VEKI@marketplace.amazon.ca | 5062060435 | 2020-10-30 | 0 |
Hüskes | a-hueskes@mail.de | 2015-07-15 | 3 | |
Boris Stratievsky | 847-212-5781 | 2024-01-02 | 0 |
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