| 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 | |
|---|---|---|---|---|
| Claude Richard | ygfpwl11fymhvcx+A03052941HNNRGMBAYJPN@marketplace.amazon.ca | 819-923-2290 | 2021-05-11 | 0 |
| Alek Zywot / Emilia Zywot | pay3pa@gmail.com | 2016-06-28 | 0 | |
| Kamagra Online | Buy Now Online | Strapcart.com | strapcartonline@gmail.com | 9289618884 | 2022-02-08 | 0 |
| Andrea Phyllis Moore | 2021-10-30 | 0 | ||
| BRIGHTON CLEANERS | marina.voller@gmail.com | (917) 287-4804 | 2018-12-18 | 1 |
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