| 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 | |
|---|---|---|---|---|
| Michael Rossi | thelitpomi1@gmail.com | 8142042129 | 2017-05-03 | 6 |
| Trader Mate | tradermate019@proton.me | 7485968574859 | 2023-03-22 | 0 |
| SUSAN C DUFFIELD | cheaters@yahoo.com | 2022-07-28 | 0 | |
| Jose Ayende | 939-335-9222 | 2021-03-24 | 0 | |
| Samuel Olivier Bernard | f5dvx1d1mbfvk7m+A00746172UFYE252JHOF@marketplace.amazon.ca | 5149803625 | 2020-12-05 | 0 |
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