| Purchase date: | May 2012 |
|---|---|
| Buyer's name: | Li Xuejun |
| Buyer's username: | ccarcollector |
| E-mail: | lflixuejun@yahoo.com.cn |
| Buyer's address | Li Xuejun Langfang 34# Aimin Dongdao Langfang,Hebei 河北省, 065000 China |
| Store: | eBAY |
| Buyer's country: | China |
| Payment method: | PayPal |
| Category: | Antiques |
| Details: | This crook buys items on Ebay, then pays for them using Paypal. After the item is delivered to him, he falsely claims it has not arrived, and files a fraudulent complaint with Paypal to get his payment refunded by Paypal. He engages in Theft By Paypal. |
| Reported at: | |
| Reporter: | 24.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Li Xuejun | lflixuejun@yahoo.com.cn | 2012-06-24 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Olivia Nox , judith ward | jaward717@gmail.com | 2017-07-20 | 3 | |
| LADA AB LLC | 2021-03-14 | 0 | ||
| Sophanna Tav | 4254446449 | 2020-02-20 | 15 | |
| Ken Sutherland | kenneth.m.sutherland@gmail.com | 2019-08-30 | 0 | |
| Jennifer Baldassarro | xx1htf7q9c8rl2c+A05302753G87887PWPJMJ@marketplace.amazon.ca | 5065666145 | 2020-11-06 | 0 |
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