| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | Tina Li |
| Buyer's username: | god-save-me! |
| E-mail: | TINALI1997@YAHOO.COM |
| Buyer's address | 535 Griswold St Ste 111-262 Detroit MI 48226 |
| Store: | eBAY |
| eBay item #: | 282502404551 |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | This person is using a fake UPS store in Detroit Michigan but is really in another country (Maybe Canada) She tries to harrass and bully/blackmail to send merchandise to fake address so she can file not getting it with Ebay and Paypal. Scam artist Tom Zhang/Yu LI
|
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Household Records Llc | +1 763-225-9463 ext. 89253 | 2021-05-24 | 1 | |
| James Thompson | thompsonj720@yahoo.com | 513-716-5219 | 2013-07-04 | 1 |
| bosc_504 | deeapalmer@gmail.com | 2019-02-01 | 0 | |
| Dana Lowe (PayPal) / Aaron Lowee (Shipping) / Aron Matthews (eBay) | 2020-04-25 | 3 | ||
| Tricia Jackson | tricia.jackson@cslplasma.com | 2019-12-05 | 0 |
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