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Bad Buyer: xiaoyuan0107 <yuan_690107@163.com>

Details

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
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