Purchase date: | June 2011 |
---|---|
Buyer's name: | Zong Chu |
Buyer's username: | China Lee Restaurant |
E-mail: | meiou45@yahoo.com |
Phone number: | 423 877 6917 |
Buyer's address | 3815 Dayton Blvd, China Lee Restaurant, Chattanooga, TN 37415 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | Zong Chu is a online credit card and mail fraud scammer. He and his partner JINXIU LIU have made two purchases on poshmoda.bz of totaling over $1000, and has filed chargeback claiming they didn't make the purchase, yet, the packages were both delivered to their China Lee Restaurant with delivery proof. After getting caught on their scam, they refuse to answer their phones and emails, simply disappeared with the products and the money. We warn anyone doing business with them, they are dishonest customers who aim to rip off other people. |
Buyer's IP address: | 98.68.140.137 |
Reported at: | |
Reporter: | 122.155.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Zong Chu | meiou45@yahoo.com | 423 877 6917/423 877 6913 | 2012-07-24 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Donald W Barries | dwb059@yahoo.com | 2017-04-12 | 2 | |
Irina Dunayevsky | 9178045441, (917) 804-5441 | 2024-09-25 | 0 | |
Linda Juan | 2juanlinda666@gmail.com | 8139402930 | 2018-04-05 | 2 |
Kevin Khan - TekCrates | trinity69@gmail.com | 2020-01-29 | 0 | |
EL Viejo/joel alcantara | mgmmnltyl9jsbzw+A08539343OZX5XBI1KGXM@marketplace.amazon.com | 2019-06-26 | 0 |
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