| Purchase date: | May 2022 |
|---|---|
| Buyer's name: | Xingmei Lin / Grant Gao |
| Buyer's username: | n/a |
| E-mail: | xml@tqig.com |
| Buyer's address | 4 Eastleigh Ln, Natick, MA 01760-4275 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Gift Certificates |
| Details: | Buyer uses several names and accounts - makes purchases of gift cards, uses them and then files chargebacks with Paypal. Buyer is a FRAUD and a SCAMMER. Avoid at all costs!! BLOCK IP 173.48.208.205 Buyer uses a Verizon Business IP address in Boston, MA (173.48.208.205). |
| Buyer's IP address: | 173.48.208.205 |
| Reported at: | |
| Reporter: | 108.246.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| TIA EHAB MAGDY | 2cb2195f7cb03f376f94@members.ebay.com | +1 514-561-7644 | 2023-01-25 | 1 |
| Kamagra Serum Is Best For Eyelash Growth – USA | medypharmacyonline@gmail.com | 7864143379 | 2020-11-26 | 0 |
| Alexander Tan | mugitrust@gmail.com | (901) 231-5960 | 2016-03-08 | 1 |
| Cheryl Clark | Banuuks@aol.com | 2014-03-22 | 1 | |
| THERESA TUFARIELLO | 2023-09-12 | 0 |
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