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Bad Buyer: thki96 <jaketkios@gmail.com>

Details

Purchase date:April 2019
Buyer's name:William Howard/Jake TK/n1ght_26
Buyer's username:thki96
E-mail:jaketkios@gmail.com
Phone number:559-376-2328
Buyer's address4810 Rue de Mobile, Montreal, QC H1T2C2
Store:eBAY
Buyer's country:Canada
Payment method:PayPal
Category:Coins & Paper Money
Details:

The buyer bought a $100 bank note. Because he had chosen bank note signature, I didn't realize it was a fraud and thought he is a real collector. I shipped the item as registered mail, and when the mail arrived, he refused it and the mail was sent back. He pretended he was innocence and blamed Canada Post, but his suggestion that sending the item again without signature exposed his real face.
He must have filed other 'item not received' cases. Another seller left response to the original feedback to warning other sellers; In fact, his eBay ID was suspended by eBay and eBay did send me email to warn me, just too late, the item was on the way.
He now registered as another eBay ID n1ght_26 and used it to contact me.

Reported at:
Reporter:108.162.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Thanh Kiet Thai (Jake TK) jaketkios@gmail.com 2019-05-07

Comments

He has another email address thanhkiet.thai19@gmail.com


Posted about 2 years ago by 108.162.X.X Report as SPAM

I was just scammed by the same person. I have reported him to the anti fraud agency.


Posted about 2 years ago by 162.158.X.X Report as SPAM
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