| Purchase date: | October 2014 |
|---|---|
| Buyer's name: | Lau Ying Yiu |
| Buyer's username: | lucyandfish |
| E-mail: | httbbcc6@yahoo.com |
| Buyer's address | 70 McCullough Dr # W4342, New Castle DE 19720-2066 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Computers & Networking |
| Details: | This buyer purchased RAM from me and then proceeded to open up an "item not received" dispute with Paypal. When I replied to his message he just copy and pasted his original message as a reply to mine and shortly afterwards escalated it to a claim. The ebay username has since been deleted after only about a month of activity. I can only assume that he will create a new id to continue scamming sellers. This isn't the first time an account with the above mentioned email is featured on this site. |
| Reported at: | |
| Reporter: | 144.85.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Lau Ying Yiu | Httbbcc6@yahoo.com | 2014-09-18 | |
| Lau Ying Yiu | httbbcc6@yahoo.com | 2014-10-30 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jim Seligman | 2016-09-07 | 1 | ||
| FRANCIS ROBERTS | diaka7850@yahoo.com | 2014-07-09 | 0 | |
| Via Keto Gummies Reviwes :- Instant Ketosis Weightloss Support! | GogiaRuni@outlook.com | 1-951-032-1025 | 2022-06-30 | 0 |
| Levani Gijashvili | gijashvili.l@gmail.com | 2018-03-01 | 3 | |
| Mohammadreza Darajeh | 62nwp90jlxn87jv+A0032628YKX1GL1DW6HB@marketplace.amazon.ca | 647-529-8239 | 2021-05-02 | 4 |
Comments
That address (and any address on the street) is linked to multiple scams. This address has tried to buy the same RAM from me 3 times (3 different IDs), but Ebay said they were suspicious buyers 2 of the times. The 3rd time ebay didn't say anything, but there is no way I'm sending them anything, ever. They've conned $5000 worth of merchandise from one seller. Never do business with anyone on McCullough Drive in New Castle, DE. They are crooks.
Posted over 8 years ago by 96.18.X.X Report as SPAM