| Purchase date: | April 2016 |
|---|---|
| Buyer's name: | Yiping Wei |
| Buyer's username: | gracwe-0 |
| E-mail: | guziwei0@gmail.com |
| Phone number: | 778-323-9193 |
| Buyer's address | 816 Peace Portal Drive, Blaine, WA, 98230 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Antiques |
| Details: | This Chinese buyer is based in Canada and uses a US address to avoid paying sales tax in Canada. He/She buys items on ebay, then makes up false claims about their delivery and authenticity to extort a part reimbursement. |
| Reported at: | |
| Reporter: | 96.50.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Eva Komninidou | evakom@windowslive.com | 2023-11-23 | 0 | |
| Erma C Sobol | unknown@na.com | 2020-02-14 | 0 | |
| terence shaw | teapot12345678@hotmail.co.uk | 2019-12-09 | 0 | |
| Zayn Nassimi | ZaynNassimi@gmail.com | +1 647-772-0807 | 2021-10-31 | 0 |
| melissa langford | +1 346-307-9643 ext. 11592 x 95203 | 2020-07-20 | 0 |
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