| Purchase date: | November 2016 |
|---|---|
| Buyer's name: | Lau Ning Chiu |
| Buyer's username: | karrmille2 |
| E-mail: | unicom0207@hotmail.com |
| Buyer's address | 70 McCullough Drive #X7270 New Castle, DE 19729-9019 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Computers & Networking |
| Details: | Files non receipt claim through Paypal. No contacts, never e-mailed me about any inquiry. I noticed that the same address comes up as a scammer. They buy computer parts, mostly RAM. Pay instantly, then reports non receipt later on. |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| karrmille2 | 2016-11-11 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Andrei Bologan | andreibologan@yahoo.com | 2011-12-18 | 1 | |
| NOMAN RASHAD | NOUMANR2002@YAHOO.COM | (347)350-3192 | 2014-07-10 | 0 |
| Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403, 631-428-6827, 724-266-1051 | 2020-02-03 | 0 | |
| Carlos Concepcion | 30c1f36c174ae3607095@members.ebay.com | 8152094494 | 2023-06-27 | 0 |
| Mike Vaia | MikeVaia@gmail.com | 6304920240 | 2018-09-05 | 0 |
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