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 | |
---|---|---|---|---|
Shumi Begum | sbegum_01@hotmail.co.uk | 02073770232 | 2011-09-03 | 0 |
DogeCoin Millionaire | dogecointrend@proton.me | 2023-04-26 | 0 | |
Household Records Llc | +1 763-225-9463 ext. 89253 | 2021-05-24 | 1 | |
MICHAEL SCHWEICKERT | schweigz420@gmail.com | (815) 223-0949 | 2021-01-02 | 0 |
Nancy Chaise | 2011-06-09 | 5 |
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