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 | |
---|---|---|---|---|
Mark A Schiebl | +1 928-649-1100 | 2024-01-03 | 0 | |
Christopher Parker (or Brian Reid via PayPal) | 2016-09-19 | 2 | ||
Reza Ashtari | rezaashtari@yahoo.com | 2014-12-23 | 0 | |
Michael Tom | sydneys-finest@hotmail.com | 2010-05-13 | 2 | |
eddie hernandez | hernandezeddie1976@gmail.com | 956 739 0851 | 2021-04-16 | 0 |
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