Purchase date: | October 2017 |
---|---|
Buyer's name: | Xiang Chen |
Buyer's username: | xiufanche_9 |
E-mail: | chenxiufang@yahoo.com |
Phone number: | 917-703-6416 |
Buyer's address | 75 CAROL PL |
Store: | eBAY |
eBay item #: | 162508845817 |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Coins & Paper Money |
Details: | Customer is Fraud. Tried to fraud 3 different precious metals and coin companies in the NY & NJ area and then left them all 1 star reviews on google when they refused to work with him. Beware of credit card fraud and mail fraud. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
jordi pena martinez | wgolfito77@hotmail.com | 2017-03-16 | 1 | |
Leovaldo Sandoval / Anaurys Quezada | +1 347-896-2564 | 2022-07-14 | 0 | |
Cory Bullis | 613-371-9148 | 2021-12-01 | 2 | |
casto fuenmayor | castofuenmayor@hotmail.com | 305-439-2848 | 2018-08-06 | 1 |
Stephen J Makowski | StephenMakowski@gmail.com | 3308146765 | 2016-03-21 | 2 |
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