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Bad Buyer: ch_hk59 <httbbcc6@yahoo.com>

Details

Purchase date:September 2014
Buyer's name:Lau Ying Yiu
Buyer's username:ch_hk59
E-mail:httbbcc6@yahoo.com
Buyer's address70 McCollough DR, New Castle, DE 19720
Store:eBAY
Buyer's country:United States
Payment method:PayPal
Category:Computers & Networking
Details:

Lau Ying Yiu goes by many eBay user names as well as many names. back in 2011, I had a person oddly named in chinese characters scam me for the same type of memory...usually samsung 2gb ddr3 memory.

Online research shows the person from 2011 has a bad rap and his name back then was ...Wing Yiu Lau.

You read that right-he has now flipped his name around and scammed me once again. And he has multiple address. His first scam on me came from California in 2011. I fully plan to show paypal this crap. I'm sure they'll still find in favor of the scammer like they did last time :(

Reported at:
Reporter:75.185.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Lau Ying Yiu Httbbcc6@yahoo.com 2014-09-18
Lau Ying Yiu httbbcc6@yahoo.com 2014-11-10

Comments

This buyer (Who goes by JSDDR computer llc which doesn't exist. ALWAYS Google to see if their business is real!) tried to scam me for a low value memory card item ($20) so I shipped without tracking/sig confirmation which would have costed the whole $20. After a 2 week long ordeal talking with PayPal they've (miraculously??) decided the case in my favor. You usually expect to lose, rightly or wrongly 99% of the time. I think PayPal is finally catching up to this scum and I say, they deserve the rare, rare applause of approval...


Posted over 9 years ago by 68.144.X.X Report as SPAM

This buyer is still running amok on ebay. I've had to deal with them on 4 different auctions, each with newly created IDs. I don't understand why eBay cannot flag JSDDR Computer LLC 70 McCullough Dr #W4342 New Castle, DE 19720 United States as a dirtbag and block them from creating accounts in the first place.


Posted over 9 years ago by 208.71.X.X Report as SPAM

That address (and any address on the street) is linked to multiple scams. This address has tried to buy the same RAM from me 3 times (3 different IDs), but Ebay said they were suspicious buyers 2 of the times. The 3rd time ebay didn't say anything, but there is no way I'm sending them anything, ever. They've conned $5000 worth of merchandise from one seller. Never do business with anyone on McCullough Drive in New Castle, DE. They are crooks. I finally gave up trying to sell the ram, because this jerk keeps outbidding/buying it.

FYI, those McCullough addresses are forwarding warehouses. They send stuff to China, hong kong, Georgia and other places.

I wonder what other criminal activity is going on there.


Posted about 9 years ago by 96.18.X.X Report as SPAM

This POS buyer filed a claim with PayPal against me, and even though I gave them information backing up the fact that the bidder is a crook (this site as an example) PP still decided in their favor, refunded the money and closed our account. So much for seller protection.

I have contacted the police dept in DE and was told it wasn't their jurisdiction...it was the State Police. it's is all a bunch of crap.


Posted about 9 years ago by 208.71.X.X Report as SPAM

He has tried to scam me and opened up a complaint against me doing the same thing. I even sent pictures showing me walking the item to the post office and as of yet no response from paypal. If I have to make a trip I will. Not because it's the money it is the idea this guy has been working paypal over and is trying to make me out a liar.


Posted about 9 years ago by 63.131.X.X Report as SPAM

Lucky for me that I saw this website and the comments regarding McCullough Drive, New Castle, DE.

I sold my iPad on ebay yesterday to rfa125 Zviad Aroshidze who wanted me to ship it to 8 McCullough Drive, U60254, New Castle, DE 19726 and expected me to ship it before receiving payment.


Posted over 8 years ago by 74.237.X.X Report as SPAM

He recently Bought a 5s iphone with the same address three days ago off of ebay. Luckily ebay emailed me today right before going to the post office that the account was hacked.


Posted over 8 years ago by 134.121.X.X Report as SPAM

same just happened to me. some memory on nov 9, delivered to an agent with tracking nov 12. files a claim dec 10 saying it wasnt received. filed a report with IC3, and LV metro PD and submitted all the reports and tracking numbers with screenshots. been on hold with PP for 30 minutes now. hopefully this doesn turn out to be a bigger headache than it already is


Posted over 8 years ago by 70.170.X.X Report as SPAM

He is back on the rampage. Known as sof-kat on ebay, ZVIAD AROSHIDZE, attempted to purchase my phone I was selling with credit? He messaged me saying that when the phone was delivered, the credit will be validated and I would receive my money? Dont ever trust a lying scammer that says anything like this. His account has been suspended.


Posted almost 8 years ago by 205.185.X.X Report as SPAM

I am not sure if this is the same person, but Giorgi Michitashvili uses 8 McCullough Dr #U106356. I believe he was trying to trick me into sending my iPhone before receiving funds as he marked the payment as sent but it was never really sent. Ebay later sent me a suspicious buyer warning email.


Posted almost 8 years ago by 24.5.X.X Report as SPAM

He struck again today. Similar scenario on "letgo" app. Went by the name Mariam Russel, although the email (Happy2mee28@gmail.com) on PayPal is registered to "Craig White". Shipment address they wanted me to ship to was 8 McCullogh Dr, New Castle, DE, 19726. Tried to scam me into sending iPad before receiving funds. Even sent me a fraudulent email as if it were from PayPal.


Posted over 7 years ago by 168.215.X.X Report as SPAM

Just hit my personal website as Damien Law -- probably a stolen card shipped to this address for 176 bucks. Now to try and fight PayPal -- this is with very strict card measures in place. I've seen kids get arrested for stealing gum but since it's on line I guess no one gets hurt right?


Posted over 7 years ago by 69.92.X.X Report as SPAM

on let go APP; Craig white address is at 8 mccullogh dr new castle DE, don't trust this stupid ass kid it goes by the name IWA; dont send anything unless you see a PAYMENT or MONEY reflecting on your paypal or ask the buyer to download VENMO or just do bank transfer. kids these days are so blessed. good luck


Posted over 6 years ago by 162.158.X.X Report as SPAM

Who is form NYC and NJ, I can drive and meet our 8mccullough drive guy.


Posted over 6 years ago by 108.162.X.X Report as SPAM

I even sent pictures showing me walking the item to the post office and as of yet no response from paypal. If I have to make a trip I will. Not because it's the money it is the idea this guy has been working paypal over and is trying to make me out a liar. http://123bowlinggames.com/bowling-games-arcade.html


Posted over 5 years ago by 172.69.X.X Report as SPAM

I believe he was trying to trick me into sending my iPhone before receiving funds as he marked the payment as sent but it was never really sent. https://123gamesfree.com/games-free-subway-surfers/


Posted over 5 years ago by 172.68.X.X Report as SPAM

I've seen kids get arrested for stealing gum but since it's on line I guess no one gets hurt right? https://123gamesfree.com/wheely-2/


Posted about 5 years ago by 162.158.X.X Report as SPAM

This buyer is not good, at all. I have made business with this buyer regarding the https://www.australian-writings.net/ project in the past, and it wasn't a good time for me. I hope that I won't have to do business with this guy again.


Posted over 4 years ago by 162.158.X.X Report as SPAM

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Posted almost 4 years ago by 162.158.X.X Report as SPAM
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