| Purchase date: | January 2020 |
|---|---|
| Buyer's name: | Ryan Ru |
| Buyer's username: | Qian Da |
| E-mail: | 123@cakesg.com |
| Phone number: | 5165033578 |
| Buyer's address | Hempstead |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Computers & Networking |
| Details: | Buyer is a fraud and has attempted to scam us once already. Although we won the PayPal case against this buyer, we are going to pursue with the local authorities to the fullest extent. We have advised the same to the buyer as well. If you have any questions about this fraud activity details plesse do reach out to us so we can clarify. We request you to disregard this review. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Frank Head / Oshtugon Computers | oshtugon@oshtugon.ca | 2020-08-14 | 1 | |
| Phuc Le | weshopamerica629@gmail.com | 1-408-564-0850 | 2017-07-29 | 1 |
| Hayley Bimm | wz29y90s2xn3fcq+A06629851KDOIXAYLXMZZ@marketplace.amazon.ca | 8073566609 | 2021-02-25 | 0 |
| Creme435 | sonymahiwal@outlook.com | 899-679-8768 x76758 | 2019-11-09 | 0 |
| Jay Dunigan | jay@jaydunigan.com | 760-814-1694 | 2016-07-29 | 8 |
Comments
Buyer also uses enail address catch@cakesg.com. the domain www.cakesg.com leaves to a funny emoticon. Clearly buyer uses multiple email addresses with that domain to defraud customers. Please contact us if you need more details about this fraudulent transaction and this buyer
Posted over 4 years ago by 162.158.X.X Report as SPAM
This is the full address of buyer so everyone is aware not to ship to this address if the order comes through -
74 Kilburn Rd S
WEST HEMPSTEAD
New York 11552
United States
Posted over 4 years ago by 162.158.X.X Report as SPAM