| Purchase date: | October 2018 |
|---|---|
| Buyer's name: | Cheng Gu Wen |
| Buyer's username: | qbws_us_2iimstaxd |
| E-mail: | xchilxte@ecdnd.com |
| Buyer's address | 325 W Washington St Ste 2937 San Diego, CA 92103 |
| Store: | eBAY |
| eBay item #: | 173599359684 |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | On October 20, 2018, I initiated a Buy it Now listing on eBay for a brand new in the package Intel i7 8700K CPU. 97 The listing may be found here.
On October 30, 2018, within a week of the item being delivered, an Item Not as Described claim was filed against me. I immediately did some research on Google, and found information on this website that the buyer and/or their suspected associates pulled nearly identical ploys against other eBay sellers.
The buyer's domain name is registered by GoDaddy.com, and the registrant country is Hong Kong. |
| Reported at: | |
| Reporter: | 173.245.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Gu Wen Cheng (Paypal) and ShaLong Wei (eBay) | xchilxte@ecdnd.com | 2018-11-01 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Xuan Huynh | zyer1090@gmail.com | (763)639-0075 | 2014-02-20 | 7 |
| brooklin greene | 2017-02-03 | 3 | ||
| Oluwakemi Arahi | 2022-01-07 | 3 | ||
| OSCAR MALPICA | malpicasantos@yahoo.com | 708-704-8227 | 2019-09-28 | 2 |
| larryasmi | larryasmi@gmail.com | 4694738962 | 2020-10-31 | 0 |
Comments
They are still actively scamming. They just got me too. One piece of information that may help me is that I have a copy of the signature of the person that signed for the package. They had the package delivered to a different address after I shipped it.
Posted almost 6 years ago by 162.158.X.X Report as SPAM
I am really sorry this happened to you. EBay and PayPal need to know that this person (or these persons) are repeat offenders. File a report with the BBB to the attention of eBay and PayPal corporate offices. PayPal customer service can be awfully stubborn, at least in my experience, so you may have to put in some effort into the fight.
Posted almost 6 years ago by 108.162.X.X Report as SPAM
Thank you. I will do whatever it takes to make sure these scammers are known by the proper authorities and that they are brought to justice. Out of curiosity, were you able to get your money back after all of the hassle. Good luck out there.
Posted almost 6 years ago by 162.158.X.X Report as SPAM
Hello, yes, I did receive my money back. I received a formal, respectful response from PayPal's executive escalations to my BBB complaint. However, PayPal does stand by their policy of accepting a delivery status (city, zip) for considering that an item has been delivered. Until this policy changes, scammers will continue to scam, especially with the USPS. UPS may be a safer option (deliver only to the receiver's address) for return shipping.
Posted almost 6 years ago by 172.69.X.X Report as SPAM
Excellent. Thanks for the tip. I will keep you updated related to how things play out. Filing with the BBB right now.
Posted almost 6 years ago by 162.158.X.X Report as SPAM
I would like to add that the Attorney General's office in my state was also very helpful in resolving this issue.
Posted almost 6 years ago by 162.158.X.X Report as SPAM