| Purchase date: | July 2018 |
|---|---|
| Buyer's name: | Keith Lima |
| Buyer's username: | keithl@mail.com |
| E-mail: | keithl@mail.com |
| Buyer's address | 44 Lee Chung Street, 11 Floor - 8a, Chai Wan |
| Store: | other |
| Buyer's country: | Hong Kong |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Said he was from Brazil but shipping to Hong Kong because of work and to avoid paying duty. He Reported order fraudulent after he received the device. |
| Buyer's IP address: | 116.92.222.82 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Khadija Mills | 416-417-7012 | 2021-12-17 | 2 | |
| Bulbul Ganguly | BulbulGanguly@scammer.tcgplayer.com | 2021-07-08 | 0 | |
| Fanny Maerz | fannymaerz@gmx.de | 2013-10-24 | 1 | |
| Sharona Card | cheatershawn81@gmail.com | 2018-11-10 | 0 | |
| Shaqueesha Lynn | shaquily@ebay.com | 7069980228 | 2019-08-02 | 2 |
Comments
Its a classic scam. The person who stole the credit card is in Hong Kong and giving you a bullshit story. Once they report the item as non receipt of fraud, you have to prove the item was shipped to the confirmed and verified address of the credit card. Shipping oveseas nothing is verified, except england and canada. So you have to insure everything and make the buyer pay for whatever the shipping costs are w/ the insurance, its not worth it due to the fraud and the lack of ability for freight companies esp. the usps to track items.
Posted over 5 years ago by 162.158.X.X Report as SPAM