| Purchase date: | April 2018 |
|---|---|
| Buyer's name: | Tiger Chan |
| Buyer's username: | laiyanren |
| Buyer's address | 17558 ROWLAND ST CITY OF INDUSTRY, CA 91748 |
| Store: | Amazon |
| Buyer's country: | China |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | This individual is from China, and has been ordering MASS quantities of our products off of Amazon and having them all shipped to a Chinese freight forwarding company in California, the address is: Tiger Chan
Chinese freight forwarding company website: https://www.abcglobalex.com/ On Amazon, his buyer name is laiyanren but in his shipping address he calls himself Tiger Chan (probably not his real name). This malicious individual has not responded to our messages threatening him to stop, and continues to mass-order our products and ship them to China. In fact, he has ordered 30 of our products in the past 3 days alone. Please spread the word about this malicious, ignorant person. We have also notified Amazon about him too. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| sidney walters | Chargeback@amazon.com | 2018-03-24 | 0 | |
| Yuriy Sychev | Sychevyuri@mail.ru | 2014-03-17 | 0 | |
| Mackenzie | 2021-02-21 | 0 | ||
| Antje Maar | antjemaar@web.de | +49 1515 6154225 | 2022-02-25 | 0 |
| PHILIP ARCARIO | 732-814-9274 | 2019-04-29 | 0 |
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