Purchase date: | May 2012 |
---|---|
Buyer's name: | Li Xuejun |
Buyer's username: | ccarcollector |
E-mail: | lflixuejun@yahoo.com.cn |
Buyer's address | Li Xuejun Langfang 34# Aimin Dongdao Langfang,Hebei 河北省, 065000 China |
Store: | eBAY |
Buyer's country: | China |
Payment method: | PayPal |
Category: | Antiques |
Details: | This crook buys items on Ebay, then pays for them using Paypal. After the item is delivered to him, he falsely claims it has not arrived, and files a fraudulent complaint with Paypal to get his payment refunded by Paypal. He engages in Theft By Paypal. |
Reported at: | |
Reporter: | 24.68.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Li Xuejun | lflixuejun@yahoo.com.cn | 2012-06-24 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Shalom Davydov | lidiya_hssu2158nb@members.ebay.com | (347) 303-4121 | 2021-03-26 | 4 |
Simone Onorato | 2021-09-09 | 1 | ||
Mette Hannibal | mettegh@mac.com | 0045 23202136 | 2021-06-24 | 1 |
Peter Torres | peterjtorres@gmail.com | 2017-11-28 | 0 | |
Roman Beriashvili | reddeadrat@yahoo.com | 302-502-2455 | 2017-10-06 | 1 |
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