| Purchase date: | January 2014 |
|---|---|
| Buyer's name: | XQISA Jesse Reckley |
| Buyer's username: | pippe-2014 |
| Buyer's address | 5160 Rivergrade Rd # R2392 Baldwin Park, CA 91706; 2522 Continental Ave # A9198 El Monte, CA 91733-2733; 14547 155th St # A9198 Jamaica, NY 11434-4205 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Computers & Networking |
| Details: | STILL AT IT!!!! Hello, I wanted to report the buyer of Item# 231129921455. He has commited fraud on both Ebay and Paypal and is known as a scan artist on the internet since as far back as 08/2011. A simple search for this persons user name under any of the following using any search engine, aka: XQISA Jesse Reckley, aka: “LAU Wing Yi”, aka “Lau Wing Yiu”, aka “YSYSO”, aka “YSYSO Prebbiebeadman”, aka “YSYSO Wing Yiu”, aka “belin.ander”, will suffice. Please help BAND this person or persons off of Paypal/Ebay and stop what they have been doing for years. This person does not even live within the US of A, they are based in Hong Kong so everything they purchase goes to some office space/cubicle and gets re-shipped to Hong Kong. Please see this other blog started against this user with the following url: http://blog.collins.net.pr/2011/08/when-did-ebay-remove-rights-to-leave.html, This person was also banned from Ebay via both Item# 231112652052 using Ebay ID Name: belin.ander, and Ebay item# 231119384040 using Ebay ID Name: felifat3618. Why are they still allowed to conduct business using the addresses under these names? Only EBAY can answer that! It should raise a flag every time and these addresses should be banned from being used within both EBAY and PAYPAL! Address used with Ebay Item#’s: 231119384040 and item# 231129921455 XQISA Jesse Reckley
Address used with Ebay Item# 231112652052 YSYSO Wing Yiu
|
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Lau Ting Yiu | hugememorytrader@yahoo.com | 2014-02-05 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Michele Young | 09sqwbp603r0mrf+A0024287EX0NYJWXDA7O@marketplace.amazon.com | 2021-05-13 | 0 | |
| CHARLES SPANN | m01pxf58k2xh68f@marketplace.amazon.com | 843-723-1803 | 2016-06-21 | 1 |
| theworldisyours8 | 2023-04-16 | 1 | ||
| Martin Wilcock | kirstinhamer@yahoo.co.uk | 2012-10-15 | 1 | |
| Stephen Baker | syntra@rocketmail.com | 01142798514 | 2020-03-17 | 1 |
Comments
I was almost suckered by this guy. I was selling memory from my MacBook Pro on eBay and a brand new user ("messmull") sniped it at the end. It took several days of prodding to get them to pay, and yesterday they finally did. Before I shipped, however, PayPal put the skids on the payment.
The original name was Messi Mulla with a San Jose, CA address and an email address of mullassd993@gmail.com, which was shown on the "congratulations, your item sold" email from eBay. Several days later, when they finally paid, the name was LAU WING LIU, messmull, friedkfc2014@hotmail.com
Shipping address is XQISA Jesse
5160 Rivergrade Rd
# R2392
Baldwin Park, CA 91706-1406
United States
This person is still going strong. The authorities obviously have no interest in putting him in jail.
Posted over 10 years ago by 173.245.X.X Report as SPAM