Purchase date: | March 2018 |
---|---|
Buyer's name: | Lau Wing Yiu - SCMJU Computer Shop |
Buyer's username: | caijacbil |
E-mail: | ramenfeb28@hotmail.com |
Buyer's address | 7515 N Leadbetter Rd Portland, OR |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Electronics |
Details: | Buyer attempted to buy RAM off of my eBay page. Their PayPal name did not match their eBay name, Jacob Elliott and Lau Wing Yiu. Probably a hacked account. Also, thought it strange that a computer shop was buying my old RAM, so I googled the shop, the address, the email address, and all three point to fraudulent activity. I called eBay and reported it to a representative, they pointed to the buyers positive feedback which I immediately countered with my information, so I canceled the order and did not ship the item. It is a shame that eBay did not care about recording the buyer's information or better yet prevent accounts from being associated with this address continue to make purchases. However, this website did prevent me from getting scammed. Hopefully, it will help others as well. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Lau Wai Biu | ramenfeb28@hotmail.com | 2017-07-13 | |
Wai Biu Lau | ramenfeb28@hotmail.com | 2018-01-15 | |
Wai Biu Lau | ramenfeb28@hotmail.com | 2018-01-26 | |
SCMJU Computer Shop | ramenfeb28@hotmail.com | 2018-03-06 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Nickolaj Stojkov | nstojkov@yahoo.com | 708-432-8335 | 2019-03-30 | 11 |
JIN NAKAJIMA | jin.nakajima777@gmail.com | 5146218712 | 2017-03-15 | 4 |
Nancy Chandler | quiltn@live.com | 2013-04-15 | 0 | |
Kory Mirasty | n3zvqf516v7yj0w+A09880102EJP4H4PQWJIR@marketplace.amazon.ca | 306-420-9035 | 2021-03-29 | 3 |
Dennis Efting | sumr67@cox.net | 2012-05-07 | 4 |
Comments
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bismillahi
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bismillahi
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Posted over 6 years ago by 162.158.X.X Report as SPAM