BadBuyerList.org

« Back to home page

Bad Buyer: xml@tqig.com

Details

Purchase date:May 2022
Buyer's name:Xingmei Lin / Grant Gao
Buyer's username:n/a
E-mail:xml@tqig.com
Buyer's address4 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
« Back to home page

Comments

No comments yet.
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
Eric 2011-10-03 4
Shane Jean-Mary the4rzrekordz@gmail.com 2010-08-12 0
queenofnoida queensofnoida@gmail.com 09696969696 2024-03-09 0
Abey Givens 22givensa@aos94.org (916) 725-1669 2022-01-28 3
Nikki Womack corrupt38@yahoo.com 919-849-1144 2017-05-18 0