| 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 | |
|---|---|---|---|---|
| Antoine Munch | artemedia@live.fr | 0766751870 | 2022-02-18 | 0 |
| Ahmet Sayan | sayan-ahmet@t-online.de | 017680055375 | 2022-05-23 | 0 |
| Della L Durling | DellaLDurling@scammer.tcgplayer.com | 2021-12-27 | 0 | |
| david sanchez fernandez | 2019-10-19 | 1 | ||
| nikki wall | housedeep777@gmail.com | 7028763212 | 2021-03-11 | 1 |
Comments
No comments yet.