Purchase date: | June 2011 |
---|---|
Buyer's name: | Zong Chu |
Buyer's username: | China Lee Restaurant |
E-mail: | meiou45@yahoo.com |
Phone number: | 423 877 6917/423 877 6913 |
Buyer's address | 3815 Dayton Blvd, China Lee Restaurant, Chattanooga, TN 37415 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | Zong Chu is a online credit card and mail fraudster. Zong Chu made a purchase on myposhbagz.com of totaling over $700 on June 5, 2011, and has filed chargeback claiming he didn't make the purchase, yet, the package was signed by Z. Chu at the shipping address with delivery proof. After getting caught on his scam, he refuses to answer his phone and email, simply disappeared with the handbags and the money. We warn anyone doing business with Zong Chu, he is a dishonest thief who committed credit card fraud and mail fraud online and will do it again. |
Buyer's IP address: | 98.68.140.137 |
Reported at: | |
Reporter: | 121.54.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Zong Chu | meiou45@yahoo.com | 423 877 6917 | 2012-05-12 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Richard Oti | richardoti40293@gmail.com | 4402012756 | 2021-10-11 | 0 |
Nexalyn | nexalynsupplement@outlook.com | 74859685747 | 2024-04-29 | 0 |
Michael Bowles | sz7m9ffx9lc95z9+A06416872X33L2BC6NCLC@marketplace.amazon.com | 508-574-4563 | 2021-03-31 | 3 |
Sarah Henderson | hendoartemail@gmail.com | 562-325-1384 | 2018-07-19 | 2 |
Miryan Villalobos | 2020-12-11 | 0 |
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