| Purchase date: | January 2018 |
|---|---|
| Buyer's name: | Wai Biu Lau |
| Buyer's username: | smitbarnd-0 |
| E-mail: | ramenfeb28@hotmail.com |
| Buyer's address | SCMJU Computer LLC 20275 Business Pkwy # AA7686 City Industry, CA 91789-2950 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Computers & Networking |
| Details: | Tried buying memory off me after I had just listed it this morning. I googled him because i know about ebay computer scams plus i work as a Risk anaylst/Underwriter, this a**hole comes up in this thread for multiple scams and google searches, i reported him to ebay. Also changing his buyer username everytime hes caught, HE ALSO HAS A 100% POSITVE BUYER RATING WHICH SOMEHOW HES MANIPULATING, WHY DOESNT EBAY DO SOMETHING ABOUT THIS FCKWAD????? |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Lau Wing Biu | jpnv4s@hotmail.com | 2016-04-28 | |
| Lau Wai Biu | ramenfeb28@hotmail.com | 2017-07-13 | |
| Wai Biu Lau | ramenfeb28@hotmail.com | 2018-01-15 | |
| SCMJU Computer Shop | ramenfeb28@hotmail.com | 2018-03-06 | |
| Lau Wing Yiu - SCMJU Computer Shop | ramenfeb28@hotmail.com | 2018-03-07 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| MICHAEL WALTON | SSHAWN324@YAHOO.COM | 6506055530 | 2018-08-06 | 0 |
| Laura Smith | laurasmit270@gmail.com | 504-656-9111 | 2019-02-27 | 10 |
| Brenda Tabor | 2021-12-30 | 0 | ||
| Olga Anikeeva | olga.anikeeva3@gmail.com | 2013-03-14 | 0 | |
| Denise Breslin | DeniseBreslin@scammer.tcgplayer.cok | 2022-01-13 | 0 |
Comments
requested a refund on "damaged product" sent back box full of trash so he had tracking and created a credit card chargeback.
Posted about 6 years ago by 172.68.X.X Report as SPAM
If you have a website where you sell computer processors and see that this person is using different credit cards, report to FBI.
Posted over 5 years ago by 162.158.X.X Report as SPAM