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Bad Buyer: alvin192012 <malee58@yahoo.com>

Details

Purchase date:January 2017
Buyer's name:Malee Chitpedakorn
Buyer's username:alvin192012
E-mail:malee58@yahoo.com
Buyer's address38231 Dixon Court
Store:eBAY
Buyer's country:United States
Payment method:PayPal
Category:Computers & Networking
Details:

This buyer (MALEE CHITPEDAKORN alias MALEE SUDHARMADJI) in Fremont CA 94536 is a SCAM / FRAUD. I have opened a case against this buyer on all Channels - Ebay, Paypal and USPS.
Please be very cautions as it is not easy to identify, since this fraud Buyer has excellent ratings on Ebay.
I will explain how this buyer tried to scam me -
Buyer purchased a new i7 5930K processor on January 29th 2017 for $500 after making an offer. Promptly, I shipped the item to the buyer on February 2nd and delivered to him on February 6th. Full Tracking Details below -

First class Package Tracking Number: 9400109699939648114091
USPS CASE: CA133348788

DELIVERED IN/AT MAILBOX
Feb-06-17, 09:54 AM, FREMONT 94536

OUT FOR DELIVERY
Feb-06-17, 09:12 AM, FREMONT 94536

SORTING/PROCESSING COMPLETE
Feb-06-17, 08:33 AM, FREMONT 94536

ARRIVAL AT UNIT
Feb-06-17, 07:29 AM, FREMONT 94536

Arrived at USPS Destination Facility
Feb-04-17, 23:21 PM, RICHMOND, CA 94804

Departed USPS Facility
Feb-04-17, 06:10 AM, LANCASTER, PA 17604

Arrived at USPS Origin Facility
Feb-04-17, 01:09 AM, LANCASTER, PA 17604

Departed Post Office
Feb-03-17, 19:15 PM, WILKES BARRE, PA 18702

Picked Up
Feb-03-17, 11:26 AM, WILKES BARRE, PA 18702

Buyer never contacted me either through Ebay or Paypal for 4 months. After 4 months buyer opens a case in Paypal on June 2nd 2017 and claims "Item Not Received" with a note from Buyer "Please provide valid tracking #". $500 was put on hold on my paypal and my paypal funds balance went negative! I checked the tracking number online website and it said "Status not Available" I was shocked as it was showing delivered status about a month ago or so. I called USPS and they said First Class tracking numbers get recycled every 90 to 120 days or so. I opened a case to have this investigated but not much luck from USPS although it did get escalated to the highest levels. I called Paypal to reason this out and they said they cant do much unless its verifiable online. I was disheartened and did some research just to find out many online forums where it is common for scammers to take advantage of this USPS deficiency. I called ebay and they dont carry records of any item purchases >60 days old. Fortunately I was able to fetch a few evidences -
1) Auto generated USPS Delivery confirmation which was delivered to my email
2) Ebay Shipping Labels - By default it shows past 90 days and fortunately the URL was exposed and i changed 90 to 180 and got last 6 months tracking details along with this fraudster's package details saying delivered.
3) Photos and pictures of the item with serial number along with the shipping label indicating ther buyer address with barcode and tracking number.
I called Paypal and spoke to higher Reps. Submitted all the above evidences to Paypal and kept my fingers crossed. On June 8th 2017 Paypal reversed the money into my account. The case was closed in Favor of me.
After this Case was resolved, I called Ebay and Paypal and gave them details and opened an investigation against this buyer. I am following with US Mail services to have mail fraud charges filed against this person. I really dont know how many folks this buyer has scammed, but I want people to know this and be aware of it. Below is the address and details of buyer -

MALEE CHITPEDAKORN aka MALEE SUDHARMADJI
38231 DIXON CT
FREMONT, CA 94536
United States
Email: malee58@yahoo.com

Facebook : https://www.facebook.com/malee.chitpedakorn

You Dirty SCUM!!!! I will take you down!

Reported at:
Reporter:162.158.X.X
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Similar reports

Name/Username E-mail Phone Reported at
MALEE SUDHARMADJI malee58@yahoo.com 2012-09-24

Comments

Sucks! Horrible


Posted almost 4 years ago by 162.158.X.X Report as SPAM

You should also file a local police complaint


Posted almost 4 years ago by 162.158.X.X Report as SPAM

I have case open on same date as yours (same item purchased in January, 2017), under appeal , PayPal gave refunded monies (on hold). I filed complaint with IC3 and USPS. No tracking available do to length of time passed. PayPal I have provide intranet document about shipping, or they refund buyer.


Posted almost 4 years ago by 162.158.X.X Report as SPAM

was the transaction done through Ebay? If so I can help you to get the delivery status. I heard from Ebay this person has done a number of shady transactions and bought a lot of these items on ebay and filed for paypal reversals. Just follow these instructions through ebay to get full tracking details -

https://community.ebay.com/t5/Shipping-Returns/Paypal-INR-Case-opened-after-4-months-for-an-Ebay-Item-USPS/m-p/27073747#M191491

You will thank me later :). Give me your email or a contact or IM me through Ebay .. i can help you! I am following up with USPS fraud inspectors and Ebay regularly on this. You should file a case with Ebay as well.


Posted almost 4 years ago by 162.158.X.X Report as SPAM

To all folks who are victims of this sham buyer I want to let you know I WON the case against this person rather easily. send me a note with your email and I will help you fetch the proof of delivery


Posted almost 4 years ago by 162.158.X.X Report as SPAM

Hi everybody , I have already post my experience with this scum(MALEE CHITPEDAKORN aka MALEE SUDHARMADJI ) in the related post on this site but I just wanted to ask if anybody end up ended putting this scum to jail please update the post....


Posted almost 4 years ago by 162.158.X.X Report as SPAM

There are multiple authority cases pending against her. The process is slow. However the bitch deserves fpr what she did. I was able to get refund of a large sum for anither victim who has his experience posted above. If you are a victim as well and were denied the claim amound post your contact here if you sish to get your money back from that bitch. I can help you.


Posted almost 4 years ago by 172.68.X.X Report as SPAM

As other's have mentioned, her account has been changed to lady7935548 . She's trying to escape the negative attention she's been getting.


Posted over 3 years ago by 162.158.X.X Report as SPAM

This person just bought an Intel Core i7 5820K CPU from me. Subjects Ebay ID "nm11336" (0 feedback as of purchase - 8/24/17); Malee Sudharmadji. What should I do?


Posted over 3 years ago by 172.68.X.X Report as SPAM

Cancel the ORDER!!! report to Ebay. Do not send else u will regret after few months. Just let Ebay know why u cancelled it.


Posted over 3 years ago by 162.158.X.X Report as SPAM

Here are her aliases
lady7935548 Jul-28-17 Present
alvin192012 Jun-21-12 Jul-28-17
mocha86 Mar-16-12 Jun-21-12
lady5548 Jan-31-12 Mar-16-12
maleesud1958 Nov-30-11 Jan-31-12


Posted over 3 years ago by 172.68.X.X Report as SPAM

New account aliases

User ID Effective Date End Date
nm11336 Jul-31-17 Present
binary98 Jul-31-17 Jul-31-17

Posted less than a minute ago by 172.68.X.X Report as SPAM


Posted over 3 years ago by 172.68.X.X Report as SPAM

I heard from Ebay this person has done a number of shady transactions and bought a lot of these items on ebay and filed for paypal reversals. Just follow these instructions through ebay to get full tracking details - http://123dressupgames.net/dress-up-games-for-adults.html


Posted over 2 years ago by 172.69.X.X Report as SPAM

I was able to get refund of a large sum for anither victim who has his experience posted above. If you are a victim as well and were denied the claim amound post your contact here if you sish to get your money back from that bitch. I can help you. http://123cookinggames.net/barbie-cooking-games.html


Posted over 2 years ago by 172.69.X.X Report as SPAM

Thank for sharing https://123gamesfree.com/freecell-solitaire/


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

If you are a victim as well and were denied the claim amound post your contact here if you sish to get your money back from that bitch. I can help you. https://123gamesfree.com/tag/freecell-solitaire-green-felt/


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

Let me give you some advice - there are two types of cases the police handle. The first type is the type they think they can resolve, and that the resolution will be beneficial to someone. This would be something like "there's a dude selling drugs outside the Kwik Shop." They can go bust the dude, and people will be happy because the Kwik Shop isn't so sketch anymore.

The second type are the type they can't get away with ignoring - murders, kidnappings, rapes, big time robberies - the things that make the news. The media is going to demand answers and updates about the case from the department, so they have no choice but to work on those things.

Where does that leave mail fraud? In the "we'll take a report" file. The only way to make law enforcement care about this is to somehow apply pressure on them to do so. If Congress or a collection of state attorney generals were to make a big push on it, you might see some resources going into it.


Posted over 1 year ago by 172.68.X.X Report as SPAM
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