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 | |
---|---|---|---|---|
Andy L Moon | mqqn01@gmail.com | 3093697571 | 2021-10-16 | 2 |
ringohagan22zjd@gmail.com | ringohagan22zjd@gmail.com | 6619021074 | 2022-07-14 | 0 |
tracy edsall | nioncezx67@gmail.com | 302 604 5010 | 2015-05-02 | 92 |
Rosa Gobbe | ebay.rudygg@laposte.net | 2012-09-03 | 0 | |
Gianna Bredice | giannab16@icloud.com | (802) 644-2660 | 2022-01-05 | 2 |
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 almost 10 years ago by 96.18.X.X Report as SPAM