Purchase date: | April 2013 |
---|---|
Buyer's name: | Jianlang Su |
Buyer's username: | suhwl-728 |
E-mail: | sujianxi@hotmail.com |
Phone number: | 13802462909 |
Buyer's address | Niangang Industrial Zone,Xiqiao Town,Nanhai District,Foshan City,Guangdong Province,China. Tel:13802462909 Foshan City 广东省, 528212 China |
Store: | eBAY |
Buyer's country: | China |
Payment method: | PayPal |
Category: | Antiques |
Details: | This Chinese buyer buys expensive items internationally (in this case from Canada). He then asks the seller to falsify the customs forms, and declare his purchase at just $20, when the actual purchase is $1000+. If you fail to do so (because it is illegal), he fails to pick up the item from Chinese Customs, and charges a fraudulent item not received complaint with Paypal. |
Reported at: | |
Reporter: | 24.69.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Frederick Ramirez | 2021-01-11 | 5 | ||
Erica Wright | 2014-09-05 | 0 | ||
Folital | sakeena.4@meadowutilities.com | 6318525561 | 2021-06-03 | 0 |
Jeanie Johnson Barnette | jeanbarnette@naxs.net | 4235388351 | 2015-06-16 | 1 |
Angela St. Pierre | unknown@gmail.com | 3453049643 | 2021-01-16 | 0 |
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