| Purchase date: | March 2015 |
|---|---|
| Buyer's name: | WONG SHUN PING |
| Buyer's username: | teacher_2015 |
| E-mail: | carol2015carol0122@yahoo.com |
| Buyer's address | AXLAO Fashion 70 MCCULLOUGH DR # X7270 NEW CASTLE, DE 19720-9010 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | Buyer bought RAM memory via ebay, 2 months later filed a claim with paypal stating he never received the items. They had closed their ebay account after one purchase to eliminate the provided tracking#! Only after paypal reversed the charges did I search the buyers address. I have an open appeal pending with paypal. |
| Reported at: | |
| Reporter: | 71.7.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| AXLAO Fashion or Shun Ping Wong | carol2015carol0122@yahoo.com | (303) 229-0913 | 2015-02-09 |
| LAU WIN YIU | watami1982@gmail.com | 2015-02-10 | |
| AXLAO Motor Shop | kswiss6582015@hotmail.com | 6264159817 | 2015-02-12 |
| Wong Shun Ping | carol2015carol0122@yahoo.com | 2015-06-08 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Alex Schmitz | deonnabager79178@gmail.com | 9377282351 | 2022-11-14 | 1 |
| Ahmad Tahiri | 2022-02-26 | 0 | ||
| Douglas Hogan | k5zz0fkw4jtwjxz+A0727178L2748YX1RL4K@marketplace.amazon.ca | 6477627553 | 2020-11-04 | 0 |
| sidney walters | Chargeback@amazon.com | 2018-03-24 | 0 | |
| TERRY HECKMANN | scammers@yahoo.com | 2021-08-30 | 0 |
Comments
Well then why doesnt anyone that got scammed by this asshole file mail order fraud charges! you have more than enough evidence of mail order fraud. Its obviously EBay and PayPal arent doing anything about it. Its only because of sites like this that seller's are informed, but not protected.
Posted over 9 years ago by 47.17.X.X Report as SPAM