| 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 | |
|---|---|---|---|---|
| Edwoardo Ryan | edwoardoryan@gmail.com | 9177255176 | 2020-04-24 | 0 |
| xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-06-18 | 3 |
| Wilbur Fifielb | berynice6666@yahoo.com | (917)224-2352 | 2013-11-08 | 0 |
| John Stroud | jedikcmo@yahoo.com | 913-201-0741 | 2022-09-15 | 0 |
| Lesly Rosa | lesly.rosa1234@yahoo.com | (802) 999-2799 | 2016-02-12 | 0 |
Comments
No comments yet.